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Companies/01449688

D.c.e. Holne Limited

Machining · Leatherhead

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

2 without an end date · 3 ceased
ZF
Mrs Zanete FergusonIndividual
Shares: over 75%, up to 100%

Notified 2026-01-01 · No cessation recorded

Source record 135574042
Fergusons Group Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2024-06-30 · No cessation recorded

Source record 127685807
Show 3 ceased records
Jd Capital LtdCorporate
Shares: over 50%, up to 75%

Notified 2020-11-28 · Ceased 2020-11-28

Source record 131013637
D.C.E. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-30

Source record 123582896
D.C.E. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-28

Source record 130863523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
ZF
Zanete FergusonCurrent director
Appointed 2025-02-01 · 1 yr · Accountant
+25 others
GA
Gary AldenCurrent director
Appointed 2020-02-05 · 6 yrs · Managing Director
+3 others
Show 16 historical appointments
ZF
Zanete FergusonResigned director
Resigned 2022-01-10 · 2 yrs · Company Director
SH
Sukhbinder HeerResigned director
Resigned 2021-07-26 · Director
MK
Mohammed KaleemResigned director
Resigned 2020-11-27 · 4 yrs · Company Director
HS
Helen ShawResigned secretary
Resigned 2018-09-10 · 2 yrs
LS
Lynda SmithResigned secretary
Resigned 2018-09-10 · 2 yrs
AC
Avril ChapmanResigned secretaryResigned director
Resigned 1993-10-15 · 27 yrs · Company Secretary
HS
Helen ShawResigned director
Resigned 1992-04-15 · 28 yrs · Chef
LS
Lynda SmithResigned director
Resigned 1992-04-15 · 28 yrs · Self Employed
SS
Steven ShawResigned director
Resigned 1992-04-15 · 28 yrs · Engineer
RS
Robin SmithResigned director
Resigned 1992-04-15 · 28 yrs · Engineer
SC
Shirley ChapmanResigned directorResigned secretary
Resigned 1992-04-15 · 1 yr · Printed Circuits & Electronics Exec
RC
Reginald ChapmanResigned director
Resigned 1992-04-15 · 1 yr · Engineer
PC
Peter ChapmanResigned director
Resigned 1992-04-15 · 28 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active