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Companies/02194175

Premier Laboratory Systems Limited

Manufacture of metal structures and parts of structures · Cambridge

ActiveUnited KingdomIncorporated 1987Private 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 · 0 ceased
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-18 · No cessation recorded

Source record 205384963
FR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-18 · No cessation recorded

Source record 207593671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
JR
Juan Romero MunozCurrent director
Appointed 2009-06-18 · 17 yrs · Director
FR
Felipe Romero MunozCurrent director
Appointed 2009-06-18 · 17 yrs · Director
CC
Carlos Calderon SanzCurrent director
Appointed 2009-06-18 · 17 yrs · Director
JH
John HennesseyCurrent director
Appointed 1991-06-15 · 35 yrs · Managing Director
+1 other
Show 11 historical appointments
SM
Steven MckayResigned director
Resigned 2005-07-08 · 5 yrs · Contracts Manager
CG
Colin GaultResigned director
Resigned 2005-06-13 · 4 yrs · Director
IM
Ian MackayResigned secretary
Resigned 2005-06-13 · 1 yr · Director
VF
Valentin FischerResigned director
Resigned 2004-05-19 · Sales Director
HI
Hugh InglisResigned director
Resigned 1996-09-18 · 8 yrs · Director
WS
Werner ScheckResigned director
Resigned 1995-11-08 · 5 yrs · Export Manager
MH
Michael HorneResigned director
Resigned 1994-11-16 · 10 yrs · Company Director
RH
Richard HawleyResigned director
Resigned 1991-06-15 · 3 yrs · Company Director
MS
Michael SeggerResigned director
Resigned 1991-06-15 · 13 yrs · Certified Accountant
CB
Christopher BrownleesResigned secretary
Resigned 1991-06-15 · 13 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active