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Companies/01358937

Horstmann Controls Limited

Private Limited Company · Eastleigh

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Secure Meters (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-01 · No cessation recorded

Source record 124845247
Show 1 ceased record
Secure Controls (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-01

Source record 126620651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
AS
Ananya SinghalCurrent director
Appointed 2018-04-01 · 8 yrs · Director
+4 others
KP
Kaushak PatelCurrent director
Appointed 2018-04-01 · 8 yrs · Business Development
+13 others
Show 32 historical appointments
KG
Kaushik GhoshResigned director
Resigned 2015-03-25 · 3 yrs · Director
SS
Suket SinghalResigned director
Resigned 2014-03-21 · 4 yrs · Managing Director
HP
Hemender PandwalResigned secretary
Resigned 2010-12-02 · 4 yrs
KB
Kamlesh BhattResigned director
Resigned 2007-12-13 · 2 yrs · Vp Of Operations
CW
Claire WilcoxResigned secretary
Resigned 2007-12-13 · 2 yrs
RS
Richard St ClairResigned director
Resigned 2007-12-13 · 1 yr · Director
SS
Sanjaya SinghalResigned director
Resigned 2007-12-13 · 4 yrs · Director
MP
Michael PetersResigned secretary
Resigned 2007-02-07 · Director
CR
Caroline RobertsResigned secretary
Resigned 2005-06-28 · 1 yr · Accountant
DD
David DeemingResigned director
Resigned 2005-06-14 · 9 yrs · Engineering Dir
DP
David PatienceResigned directorResigned secretary
Resigned 2001-07-30 · 3 yrs · Accountant
LW
Leslie WoolnerResigned director
Resigned 2001-07-30 · 12 yrs · Director
CW
Colin WhiteheadResigned director
Resigned 1999-01-04 · 2 yrs · Company Director
ME
Martin EberhardtResigned directorResigned secretary
Resigned 1998-04-14 · 3 yrs · Company Director
IO
Ian OrrockResigned director
Resigned 1998-04-14 · 2 yrs · Director
AL
Alan LoynesResigned director
Resigned 1998-04-14 · 1 yr · Company Director
AH
Andrew HindResigned director
Resigned 1997-03-11 · 1 yr · Managing Director
KY
Karen YatesResigned secretaryResigned director
Resigned 1996-04-09 · 2 yrs · Finance Director
DS
Dennis SewellResigned director
Resigned 1994-11-16 · 3 yrs · Company Director
RM
Roger MeadeResigned director
Resigned 1992-01-31 · 6 yrs · Technical Director
TR
Terence RandallResigned director
Resigned 1992-01-31 · 6 yrs · Director
TH
Terence HarrisResigned director
Resigned 1992-01-31 · 6 yrs · Director
WW
William WindsorResigned director
Resigned 1992-01-31 · 2 yrs · Director
KK
Kazimierz KicinskiResigned director
Resigned 1992-01-31 · 8 yrs · Production Director
DF
David FarmerResigned director
Resigned 1992-01-31 · 6 yrs · Director
GB
George BrewerResigned director
Resigned 1992-01-31 · 6 yrs · Manager
BT
Brian TannerResigned directorResigned secretary
Resigned 1992-01-31 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active