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Companies/01849846

Kombimatec Machines Ltd

Private Limited Company · Leighton Buzzard

ActiveUnited KingdomIncorporated 1984Private 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 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-18 · No cessation recorded

Source record 136256799
DP
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 145173021
Show 1 ceased record
DP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-18

Source record 145173018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SM
Sean MackeyCurrent director
Appointed 2017-05-18 · 9 yrs · Accountant
+5 others
AJ
Adam JonesCurrent director
Appointed 2017-05-18 · 9 yrs · Engineering Director
+5 others
DP
David ParsonsCurrent directorCurrent secretary
Appointed 2002-06-17 · 24 yrs · Technical Director
+1 other
Show 5 historical appointments
IW
Ian WheatleyResigned director
Resigned 2002-06-17 · 4 yrs · Sales Director
IF
Ian FarmerResigned director
Resigned 1992-10-01 · Managing Director
DP
Derek ParsonsResigned director
Resigned 1991-11-02 · 25 yrs · Chairman
PJ
Paul JarvisResigned directorResigned secretary
Resigned 1991-11-02 · 5 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active