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Companies/01879464

Delapena Honing Equipment Limited

Manufacture of other machine tools · Cheltenham

ActiveUnited KingdomIncorporated 1985Private 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
Delapena Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-31 · No cessation recorded

Source record 120766638
Show 2 ceased records
Delapena Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-31 · Ceased 2019-06-17

Source record 121300075
DA
Mr David Robert ArthurIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-31

Source record 133440978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
SA
Sandra ArthurCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+3 others
ME
Martin ElliottCurrent director
Appointed 2012-04-01 · 14 yrs · Director
+4 others
Show 15 historical appointments
PK
Phillip KingResigned secretary
Resigned 2006-06-30 · 4 yrs
DA
David ArthurResigned director
Resigned 2006-06-30 · 18 yrs · Company Director
JH
Julia HerionResigned director
Resigned 2005-07-01 · Director
OT
Olaf TessarzykResigned director
Resigned 2002-04-09 · 1 yr · President & Ceo
GS
Gerhard SimonResigned director
Resigned 1999-12-09 · 6 yrs · Director
EB
Etienne BeckerResigned director
Resigned 1998-01-01 · 2 yrs · President
MW
Michael WarwickResigned director
Resigned 1995-12-06 · 6 yrs · Director
RK
Robert KippResigned director
Resigned 1995-12-06 · 1 yr · Director
PB
Paul BignellResigned director
Resigned 1995-12-06 · 9 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 1992-10-29 · 13 yrs
DS
Dorothee SteinResigned director
Resigned 1992-10-29 · 13 yrs · Company Director
HG
Hans GrimmResigned director
Resigned 1992-10-29 · 7 yrs · Company Director
DS
David SebireResigned directorResigned secretary
Resigned 1992-06-24 · Director
AB
Alan BreezeResigned director
Resigned 1992-06-24 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active