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Companies/02583744

Elite Systems (GB) Limited

Other manufacturing n.e.c. · Cleckheaton

ActiveUnited KingdomIncorporated 1991Private 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 · 2 ceased
MS
Mr Marcus Oliver SutcliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-05-21 · No cessation recorded

Source record 120620122
Show 2 ceased records
MS
Marcus Oliver SutcliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-05-21 · Ceased 2020-05-21

Source record 118669044
AS
Mr Anthony SutcliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-07 · Ceased 2020-05-21

Source record 109365158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
JS
John Peter SpeightCurrent director
Appointed 2026-04-27
JB
Jason BowkerCurrent director
Appointed 2021-01-19 · 5 yrs · Commercial Director
MS
Marcus SutcliffeCurrent director
Appointed 1997-04-01 · 29 yrs · Company Director
+1 other
AS
Anthony SutcliffeCurrent director
Appointed 1993-02-07 · 33 yrs · Company Director
+1 other
LS
Lynda SutcliffeCurrent secretaryCurrent director
Appointed 1991-02-19 · 35 yrs · Company Director
Show 6 historical appointments
DM
David MoorhouseResigned director
Resigned 1997-04-01 · 12 yrs · Production Dir
MT
Michael TwizellResigned director
Resigned 1997-04-01 · 21 yrs · Marketing Dir
IH
Irene HarrisonResigned secretaryResigned director
Resigned 1991-07-24
KL
Kathryn LawlerResigned director
Resigned 1991-02-19

Board profile

People with appointments
5
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active