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Companies/02270196

Access Design And Engineering Limited

Non-trading company · Solihull

ActiveUnited KingdomIncorporated 1988Private 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 · 0 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 156962320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
JW
Joel WhitehouseCurrent director
Appointed 2025-04-14 · 1 yr · Chartered Accountant
+57 others
KA
Karen AtterburyCurrent secretary
Appointed 2024-08-19 · 2 yrs
+68 others
KA
Karen AtterburyCurrent director
Appointed 2024-08-19 · 2 yrs · Company Secretary
+56 others
Show 29 historical appointments
PS
Paul SimmonsResigned director
Resigned 2020-11-12 · 1 yr · Chief Executive
HN
Hannah NicholsResigned director
Resigned 2020-01-01 · 5 yrs · Finance Director
CH
Charles HendersonResigned secretary
Resigned 2015-01-01 · 9 yrs
CH
Charles HendersonResigned director
Resigned 2015-01-01 · 9 yrs · Company Secretary
JH
John HumphreysResigned directorResigned secretary
Resigned 2008-03-11 · 6 yrs · Company Secretary
DM
Derek MuirResigned director
Resigned 2007-04-11 · 13 yrs · Company Director
FH
Fred HayhurstResigned secretary
Resigned 2006-10-27
PG
Paul GriffithsResigned director
Resigned 2004-01-20 · Chartered Accountant
PL
Peter LombardiResigned director
Resigned 2004-01-20 · Director
CB
Christopher BurrResigned secretaryResigned director
Resigned 2003-12-31 · 1 yr
RM
Raymond MossResigned director
Resigned 2002-02-28 · 2 yrs · Accountant
PC
Peter CoppResigned director
Resigned 2001-10-01 · 2 yrs · Technical Director
SM
Stephen MottersheadResigned director
Resigned 2001-09-04 · 1 yr · Accountant
DG
David GroveResigned director
Resigned 2000-11-03 · 6 yrs · Director
HE
Howard EverettResigned directorResigned secretary
Resigned 2000-11-03 · 3 yrs · Director
SL
Stuart LawleyResigned director
Resigned 2000-07-03 · Company Director
HM
Howard MarshallResigned director
Resigned 2000-07-03 · Director
RF
Raymond FoxallResigned secretary
Resigned 2000-07-03
MH
Michael HarrisResigned director
Resigned 2000-07-03 · 3 yrs · Director
SW
Stephen WoodhouseResigned director
Resigned 1993-06-30 · 5 yrs · Company Director
HW
Helen WoodhouseResigned director
Resigned 1993-06-30 · 5 yrs · Cs
RC
Royston CashmoreResigned director
Resigned 1991-06-25 · 10 yrs · Mechanical Engineer
PG
Peter GilesResigned directorResigned secretary
Resigned 1991-06-25 · 13 yrs · Mechanical Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active