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Companies/01521563

Classeq Limited

Other manufacturing n.e.c. · Stafford

ActiveUnited KingdomIncorporated 1980Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114765740
RW
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 115244829
Show 2 ceased records
JW
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-03-07

Source record 116911513
RW
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-07

Source record 116911595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
PH
Paul Anthony HessionCurrent secretary
Appointed 2025-09-01 · 1 yr
PH
Paul HessionCurrent director
Appointed 2025-09-01 · 1 yr · Finance Director
+2 others
AS
Andrew SalterCurrent director
Appointed 2019-01-01 · 7 yrs · Director
GJ
Gary JonesCurrent director
Appointed 2004-12-01 · 21 yrs · Director
+1 other
VF
Viktor FallerCurrent director
Appointed 2004-04-16 · 22 yrs · Director
+1 other
Show 21 historical appointments
DP
David John ParsonsResigned secretary
Resigned 2025-01-27
DP
David ParsonsResigned director
Resigned 2025-01-27 · Finance Director
AC
Antony CantleResigned secretary
Resigned 2024-11-01
AC
Antony CantleResigned director
Resigned 2023-10-01 · 1 yr · Finance Director
LW
Ludwig WeissResigned director
Resigned 2015-01-01 · 5 yrs · Company Director
RW
Ralph WinterhalterResigned director
Resigned 2008-10-01 · 9 yrs · Director
NB
Nick BurridgeResigned director
Resigned 2007-04-02 · 13 yrs · Director
NW
Nigel WestallResigned director
Resigned 2005-08-01 · 1 yr · Director
RK
Robert KuhnerResigned director
Resigned 2005-08-01 · Director
JW
Jurgen WinterhalterResigned director
Resigned 2004-04-16 · 14 yrs · Director
PH
Peter HuberResigned director
Resigned 2004-04-16 · 21 yrs · Director
DS
David SmithsonResigned director
Resigned 2004-03-08 · 16 yrs · Director
DP
David ParsonsResigned directorResigned secretary
Resigned 2004-03-08 · 20 yrs · Finance Director
MN
Marcus NicklinResigned director
Resigned 2001-12-03 · 2 yrs · Financial Director
CN
Christopher NowlanResigned director
Resigned 1997-09-26 · 7 yrs · Director
GB
Graham BaggottResigned director
Resigned 1997-05-01 · 6 yrs · Sales Manager
JA
John ArcherResigned director
Resigned 1996-08-27 · 5 yrs · Accountant
BB
Barry BaggottResigned director
Resigned 1991-07-05 · 12 yrs · Salesman
PB
Patricia BaggottResigned directorResigned secretary
Resigned 1991-07-05 · 12 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active