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Companies/01689109

Prolec Limited

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

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

Notified 2022-12-16 · No cessation recorded

Source record 146472325
Show 2 ceased records
Kinshofer GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-16 · Ceased 2022-12-16

Source record 142016895
Strainstall Group 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 2022-12-16

Source record 142240012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
NS
Nigel ShawCurrent director
Appointed 2022-12-16 · 3 yrs · Director
MC
Mike CartwrightCurrent secretary
Appointed 2022-12-16 · 3 yrs
Show 34 historical appointments
AB
Alistair BrydonResigned director
Resigned 2022-12-16 · 1 yr · Director
RS
Robert StopfordResigned director
Resigned 2022-12-16 · Director
PS
Peter SpeirsResigned director
Resigned 2022-10-31 · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
SH
Sean HuffResigned director
Resigned 2019-08-28 · 3 yrs · Managing Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
SE
Simon EverettResigned director
Resigned 2017-01-03 · 2 yrs · Director
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
SK
Stuart KilpatrickResigned director
Resigned 2014-12-01 · 6 yrs · Finance Director
NH
Nicholas HenryResigned director
Resigned 2014-12-01 · 4 yrs · Director
DM
David MenonResigned director
Resigned 2014-07-01 · 2 yrs · Director
PR
Paul ReadResigned director
Resigned 2013-05-16 · 5 yrs · Director
SH
Simon HarrisResigned director
Resigned 2011-06-21 · Director
GT
Gary TuffyResigned director
Resigned 2010-10-01 · 6 yrs · None
JV
Jonathan VickResigned secretary
Resigned 2010-09-01 · 5 yrs
AA
Anthony AdamsResigned director
Resigned 2010-05-10 · 4 yrs · Director
CC
Christopher CawsResigned director
Resigned 2009-10-12 · Director
GJ
Gareth JonesResigned director
Resigned 2009-05-06 · 1 yr · Director
JT
Justin TylerResigned secretary
Resigned 2006-10-16 · 3 yrs · Director
GE
Gary EscottResigned director
Resigned 2005-06-24 · 4 yrs · Sales Director
NA
Nigel AdamsResigned director
Resigned 2004-01-01 · 5 yrs · Engineering Director
CT
Christopher TrentResigned director
Resigned 2004-01-01 · 9 yrs · Production Director
KL
Karen LucasResigned directorResigned secretary
Resigned 2003-03-28 · 8 yrs · Finance Director
CC
Christopher CawsResigned director
Resigned 2003-03-28 · 6 yrs · Managing Director
TH
Terry HawthornResigned director
Resigned 1996-11-15 · 6 yrs · Company Director
SE
Susan EveryResigned secretaryResigned director
Resigned 1996-11-15 · 6 yrs
DE
Douglas EveryResigned director
Resigned 1991-07-14 · 11 yrs · Company Director
DT
David TappinResigned director
Resigned 1991-07-14 · 5 yrs · Company Director
DT
Dorothy TappinResigned directorResigned secretary
Resigned 1991-07-14 · 5 yrs · Company Director
NG
Nicholas GroundResigned director
Resigned 1991-07-14 · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active