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Companies/02334308

Spencer Rail Engineering Limited

Construction of other civil engineering projects n.e.c. · Hull

ActiveUnited KingdomIncorporated 1989Private 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 · 1 ceased
Spencer Engineering Group LimitedCorporate
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 180120171
Show 1 ceased record
CS
Mr Charles SpencerIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 176150717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
AD
Andrew DalbyCurrent director
Appointed 2024-06-05 · 2 yrs · Finance Director
WL
William LeightonCurrent director
Appointed 2024-05-26 · 2 yrs · Commercial Director
YM
Yvonne MoirCurrent director
Appointed 2018-03-23 · 8 yrs · Hr Director
+1 other
GT
Gary ThorntonCurrent director
Appointed 2003-08-07 · 23 yrs · Joint Managing Director
+13 others
NS
Noreen SpencerCurrent director
Appointed 1995-05-05 · 31 yrs · Finance Director
+3 others
CS
Charles SpencerCurrent director
Appointed 1991-05-14 · 35 yrs · Managing Director
+20 others
Show 23 historical appointments
AB
Andrew BeachResigned director
Resigned 2018-03-23 · 4 yrs · Company Director
MR
Michael RenshawResigned director
Resigned 2018-03-23 · 3 yrs · Company Director
AP
Andrew ParkinsonResigned director
Resigned 2016-07-01 · 1 yr · Director
AJ
Andrew JonesResigned director
Resigned 2016-04-01 · 1 yr · Planning Director
SN
Simon NobleResigned director
Resigned 2016-02-29 · Director
GB
Graham BealResigned director
Resigned 2016-02-29 · 2 yrs · Director
RB
Richard BurgessResigned director
Resigned 2016-02-29 · 1 yr · Director
DM
David McloughlinResigned director
Resigned 2014-12-01 · 1 yr · Director
JC
James CooperResigned director
Resigned 2014-12-01 · 1 yr · Director
RS
Rajeev SinhaResigned director
Resigned 2008-11-28 · 6 yrs · Director
SG
Simon GallagherResigned director
Resigned 2008-11-28 · 5 yrs · Commercial Director
GG
Gordon GrattonResigned secretaryResigned director
Resigned 2007-06-08 · 8 yrs
LG
Lucy GriersonResigned director
Resigned 2006-12-06 · 17 yrs · Director
EL
Eric LawResigned director
Resigned 2005-07-06 · 2 yrs · Director
PV
Peter VesseyResigned director
Resigned 2004-11-22 · 5 yrs · Construction Director
MH
Michael HallidayResigned director
Resigned 2004-11-22 · 2 yrs · Rail Director
BJ
Brian JacksonResigned secretary
Resigned 2003-08-07 · 3 yrs
CO
Christopher OsbourneResigned director
Resigned 1997-05-14 · 9 yrs · Technical Director
GH
Geoffrey HawleyResigned director
Resigned 1994-07-04 · 9 yrs · Estimating Director
JB
John BrantonResigned director
Resigned 1994-02-08 · 5 yrs · Marketing Director
JJ
John JonesResigned director
Resigned 1991-05-14 · 2 yrs · Civil Engineer
NS
Noreen SpencerResigned secretary
Resigned 1989-01-11 · 14 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
64
Under 35
1
65 and over
3
Disqualified match
None active