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Companies/01612986

On Line Design & Engineering Limited

Manufacture of metal structures and parts of structures · Immingham

ActiveUnited KingdomIncorporated 1982Private 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
On Line Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 120802708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
AM
Andrew MitchellCurrent director
Appointed 2026-03-30
+2 others
CH
Christopher HamiltonCurrent director
Appointed 2024-06-10 · 2 yrs · Technology Director
+1 other
MR
Martin RenshawCurrent director
Appointed 2023-10-01 · 3 yrs · Chartered Engineer
SL
Stephen LairdCurrent director
Appointed 2011-04-01 · 15 yrs · Accountant
+11 others
JL
Jeffrey LairdCurrent director
Appointed 1991-07-05 · 35 yrs · Chartered Engineer
+9 others
Show 18 historical appointments
BT
Barry TaylorResigned director
Resigned 2024-10-16 · 1 yr · Director
LB
Lawrence BushResigned director
Resigned 2023-10-09 · 1 yr · Engineer
JF
Joanne FoxResigned secretary
Resigned 2022-11-02 · 3 yrs
JF
Joanne FoxResigned director
Resigned 2022-11-02 · 3 yrs · Chartered Accountant
AS
Andrew StevensonResigned director
Resigned 2022-06-06 · 1 yr · Engineer
WW
William WarbeyResigned director
Resigned 2022-06-06 · 2 yrs · Engineer
AM
Andrew MitchellResigned director
Resigned 2019-02-04 · 6 yrs · Engineer
PC
Phillip ChapmanResigned director
Resigned 2015-11-01 · 5 yrs · Civil Engineer
BC
Brendan Patrick ConlanResigned director
Resigned 2015-02-01 · 8 yrs · Engineer
GM
Graham MumbyResigned director
Resigned 2013-07-01 · 5 yrs · Instrument Engineer
KF
Kevin FletcherResigned director
Resigned 2012-04-23 · Solicitor
JW
Jonathan WarburtonResigned director
Resigned 2010-09-07 · 4 yrs · Solicitor
PL
Paul ListerResigned director
Resigned 2007-02-05 · 1 yr · Managing Director
DR
Duncan RussellResigned director
Resigned 2006-07-01 · 15 yrs · Chartered Engineer
SL
Stephen LairdResigned secretary
Resigned 2005-03-31 · 17 yrs · Accountant
PP
Peter PhillipsonResigned director
Resigned 1991-07-05 · 16 yrs · Chartered Engineer
PB
Paul BrownResigned directorResigned secretary
Resigned 1991-07-05 · 20 yrs · Engineering Designer

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active