Proclad Induction Bending Limited
Manufacture of metal structures and parts of structures · Chesterfield
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedScotar Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-13 · No cessation recorded
Source record 111420876Show 1 ceased record
Proclad Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-01-23 · Ceased 2023-01-13
Source record 115093105People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
DA
Resigned 2021-11-12 · 4 yrs · Director
JA
Jared AyresResigned director
Resigned 2020-04-24 · 2 yrs · Director
JW
James WilsonResigned director
Resigned 2018-12-03 · 7 yrs · Director
AR
Alessandro RottachResigned director
Resigned 2018-07-02 · 2 yrs · Director
DS
Derek ShepherdResigned director
Resigned 2018-07-02 · Director
JB
James BirnieResigned director
Resigned 2017-11-27 · 1 yr · Director
JC
John CardnoResigned director
Resigned 2016-06-01 · Non Executive Director
KC
Keith CarverResigned director
Resigned 2015-04-06 · 1 yr · Engineering Director
CM
Colin MacraeResigned director
Resigned 2012-03-01 · 2 yrs · Mechanical Engineer
MP
Mark PenmanResigned director
Resigned 2011-08-11 · 7 yrs · UK Finance Director
DM
Duncan McdougallResigned director
Resigned 2006-02-24 · 8 yrs · Director
TG
Tracey GrayResigned secretary
Resigned 2005-04-22 · 3 yrs
JG
John GordonResigned director
Resigned 2005-04-22 · 5 yrs · Finance Director
AR
Resigned 2004-03-31 · 1 yr
TM
Tracy MilesResigned secretary
Resigned 2001-10-31 · 2 yrs · Co Secretary
SH
Stephen HayesResigned director
Resigned 2001-10-31 · 2 yrs · Director
SW
Stephen WainResigned director
Resigned 2001-10-31 · 2 yrs · Director
DM
Duncan MacphersonResigned director
Resigned 2001-10-31 · 2 yrs · Director
CK
Resigned 1993-03-01 · 8 yrs · Secretary
IS
Iain SatterthwaiteResigned secretary
Resigned 1992-02-25 · 1 yr · Engineering Manager
DL
David LowderResigned director
Resigned 1991-02-20 · 12 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active