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Companies/02423024

Durable Limited

Other professional, scientific and technical activities n.e.c. · Henley-On-Thames

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

2 without an end date · 3 ceased
SM
Mr Simon Christopher MicutaIndividual
Significant influence or control

Notified 2021-07-31 · No cessation recorded

Source record 156995100
Energy Control Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 165825325
Show 3 ceased records
PB
Mr Peter John BarnesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-31

Source record 155498647
NM
Mr Nicholas Anthony MicutaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-31

Source record 155498651
AS
Mr Anthony Carson ShepherdIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-31

Source record 155498654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SM
Simon MicutaCurrent secretary
Appointed 2021-07-31 · 5 yrs
+3 others
SM
Simon MicutaCurrent director
Appointed 2021-07-31 · 5 yrs · Managing Director
+14 others
Show 5 historical appointments
AS
Anthony ShepherdResigned directorResigned secretary
Resigned 1998-11-01 · 22 yrs · Finance Director
NM
Nicholas MicutaResigned director
Resigned 1991-09-15 · 29 yrs · Contracts Manager
PB
Peter BarnesResigned director
Resigned 1991-09-15 · 29 yrs · Sales Director
AH
Anthony HutchinsResigned director
Resigned 1991-09-15 · 7 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active