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Companies/01592093

Sircal Instruments (U.K.) Limited

Manufacture of other special-purpose machinery n.e.c. · London

ActiveUnited KingdomIncorporated 1981Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2017-04-25 · No cessation recorded

Source record 109743388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 17 historical
JD
John DunneCurrent director
Appointed 2026-04-01
+24 others
TP
Tim PrestidgeCurrent director
Appointed 2026-02-08
+18 others
FB
Franck BalducchiCurrent director
Appointed 2025-09-15 · 1 yr
+4 others
JH
James HaywoodCurrent director
Appointed 2025-04-07 · 1 yr · Company Director
+5 others
SP
Sandra PasantesCurrent director
Appointed 2019-01-01 · 7 yrs · Company Director
+1 other
GR
Glynn ReeceCurrent secretary
Appointed 2018-10-01 · 8 yrs
+37 others
ML
Mark LavelleCurrent director
Appointed 2017-11-15 · 8 yrs · Company Director
+28 others
BO
Bradley OrmsbyCurrent director
Appointed 2015-03-03 · 11 yrs · Company Director
+38 others
Show 17 historical appointments
KY
Kieran YaxleyResigned director
Resigned 2025-07-09 · 1 yr · Company Director
GS
Geoffrey SpinkResigned director
Resigned 2024-03-07 · 1 yr · Company Director
MB
Matthew BackshallResigned director
Resigned 2018-09-03 · 7 yrs · Company Director
NS
Neil SambellResigned director
Resigned 2015-10-30 · 1 yr · Company Director
CT
Christopher TalbotResigned secretary
Resigned 2015-04-30 · 3 yrs
CK
Ching KoResigned director
Resigned 2013-05-13 · 5 yrs · Company Director
SG
Sean GregoryResigned director
Resigned 2010-03-18 · 13 yrs · Company Director
RC
Ralph CohenResigned secretary
Resigned 2010-03-18 · 5 yrs
DB
David BarnbrookResigned director
Resigned 2010-03-18 · 7 yrs · Director
RC
Ralph CohenResigned director
Resigned 2010-03-18 · 5 yrs · Director
DC
David CicurelResigned director
Resigned 2010-03-18 · 15 yrs · Director
GM
Graham MountResigned director
Resigned 1995-07-01 · 8 yrs · Engineer
VC
Valerie Christo DoulouResigned director
Resigned 1991-04-25 · 4 yrs · Co Director
RW
Robert WattsResigned director
Resigned 1991-04-25 · 6 yrs · Co Director
DD
David DrewResigned directorResigned secretary
Resigned 1991-04-25 · 18 yrs · Co Director
DS
Derek SharpResigned director
Resigned 1991-04-25 · 18 yrs · Co Director

Board profile

People with appointments
8
Directors assessed
7
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active