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Companies/01996191

Orcina Limited

Support activities for petroleum and natural gas extraction · Cumbria

ActiveUnited KingdomIncorporated 1986Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 234882020
Show 4 ceased records
DT
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-20

Source record 236048974
SE
Significant influence or control

Notified 2016-04-06 · Ceased 2023-02-14

Source record 236049043
GM
Significant influence or control

Notified 2016-04-06 · Ceased 2022-09-30

Source record 236049089
DH
Significant influence or control

Notified 2016-04-06 · Ceased 2023-02-14

Source record 236049141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SE
Sarah EllwoodCurrent director
Appointed 2015-10-06 · 11 yrs · Professional Engineer
DH
David HeffernanCurrent director
Appointed 2007-10-09 · 19 yrs · Software Engineer
+1 other
Show 9 historical appointments
GM
Gillian MckinnonResigned director
Resigned 2015-10-06 · 6 yrs · Professional Engineer
DT
David ThomasResigned directorResigned secretary
Resigned 2007-10-09 · 10 yrs · Chartered Engineer
PQ
Peter QuigginResigned director
Resigned 2007-10-09 · 7 yrs · Mathematician
CB
Colin BlundellResigned director
Resigned 2007-10-09 · 7 yrs · Engineer
CI
Christine IsherwoodResigned secretary
Resigned 2005-01-28 · 2 yrs
RC
Richard CarsonResigned directorResigned secretary
Resigned 1991-09-28 · 13 yrs · Company Director/Engineer
RI
Roger IsherwoodResigned director
Resigned 1991-09-28 · 24 yrs · Company Director/Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active