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Companies/01448722

Corbett Engineering Limited

Business and domestic software development · Coleshill

ActiveUnited KingdomIncorporated 1979Private 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 · 2 ceased
Kinetic Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-04 · No cessation recorded

Source record 107366929
Show 2 ceased records
AC
Mr Aubrey Edward CorbettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-13

Source record 113680189
AC
Mr Antony Paul CorbettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-04

Source record 113680190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
BB
Brian BeattieCurrent director
Appointed 2026-01-01
DW
David WilkesCurrent secretaryCurrent director
Appointed 2026-01-01
+6 others
SN
Simon NugentCurrent director
Appointed 2026-01-01
+7 others
MD
Myra Leopoldina De LiveraCurrent director
Appointed 2026-01-01
NG
Nathan John GodfreyCurrent director
Appointed 2026-01-01
NJ
Neil JordanCurrent director
Appointed 2023-01-04 · 3 yrs · General Manager
Show 12 historical appointments
LW
Luke WarrenResigned secretary
Resigned 2023-01-04 · 2 yrs
LW
Luke WarrenResigned director
Resigned 2023-01-04 · 2 yrs · Chief Executive Officer
RT
Robert TurnerResigned director
Resigned 2023-01-04 · 2 yrs · Managing Director
CF
Craig FinchResigned director
Resigned 2023-01-04 · 2 yrs · Chief Finance & Investment Officer
BB
Brian BeattieResigned director
Resigned 2023-01-04 · 2 yrs · Director
SC
Sarah CorbettResigned secretary
Resigned 2022-06-22
AC
Antony CorbettResigned secretary
Resigned 2021-04-28 · 1 yr
AC
Aubrey CorbettResigned directorResigned secretary
Resigned 2021-04-28 · 1 yr · Director
AC
Antony CorbettResigned director
Resigned 1993-08-01 · 29 yrs · Company Director
JC
John CorbettResigned director
Resigned 1991-06-23 · 29 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active