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Companies/01468514

Ashridge Engineering Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Holsworthy

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-30 · No cessation recorded

Source record 118493341
RW
Mr Roy WyattIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117396805
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-30

Source record 117397890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
DH
Daniel James HookCurrent director
Appointed 2025-02-01 · 1 yr · Non Executive Director
+2 others
JW
Jacqueline WyattCurrent director
Appointed 2025-02-01 · 1 yr · Director
+8 others
PE
Paula EllisonCurrent director
Appointed 2021-01-18 · 5 yrs · Director
+5 others
RW
Roy WyattCurrent director
Appointed 2015-05-21 · 11 yrs · Director
+13 others
Show 12 historical appointments
TH
Terence John HibbenResigned director
Resigned 2025-05-20 · Engineering And Technical Group Director
SN
Samantha NicholsResigned director
Resigned 2019-02-06 · 4 yrs · Director
MB
Mark BurnettResigned director
Resigned 2018-12-20 · 7 yrs · Director
KH
Keith HamerResigned director
Resigned 2016-01-01 · 5 yrs · Director
SC
Simon ColeResigned director
Resigned 2015-05-21 · 7 yrs · Director
SH
Stephen HughesResigned director
Resigned 1993-12-31 · 7 yrs · Engineer
JO
Jennifer OrchardResigned directorResigned secretary
Resigned 1993-12-31 · 21 yrs · Company Secretary
PT
Patrick TannResigned directorResigned secretary
Resigned 1992-03-15 · 1 yr · Engineer
AO
Alan OrchardResigned director
Resigned 1992-03-15 · 23 yrs · Instrument Engineer
MT
Margaret TannResigned director
Resigned 1992-03-15 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active