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Companies/02624327

Noblegen Cryogenics Ltd

Manufacture of electric motors, generators and transformers · Boldon Colliery

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 · 0 ceased
Dusty Tlp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-16 · No cessation recorded

Source record 235795017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JG
Jonathan Edward Macgregor GolbyCurrent director
Appointed 2024-02-16 · 2 yrs · Ceo
+4 others
LM
Lois MacgeachyCurrent secretary
Appointed 2024-02-16 · 2 yrs
+1 other
RH
Robert Henderson MacgeachyCurrent director
Appointed 2024-02-16 · 2 yrs · Chairman
AD
Alastair DicksonCurrent director
Appointed 2024-02-16 · 2 yrs · Dusty Chairman
+7 others
Show 8 historical appointments
DB
Duncan BradleyResigned director
Resigned 2009-09-01 · 14 yrs · Engineer
IH
Ian HoughtonResigned director
Resigned 1991-08-01 · 32 yrs · Electrical Engineer
AM
Alan MohanResigned director
Resigned 1991-07-02 · 7 yrs · Electrical Engineer
RC
Raymond CurryResigned director
Resigned 1991-07-02 · 2 yrs · Electrical Engineer
WJ
William JohnstonResigned directorResigned secretary
Resigned 1991-07-02 · 32 yrs · Electrical Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-06-27
CorpInstant Companies LimitedResigned director
Resigned 1991-06-27

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active