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Companies/02722655

Andel Limited

Manufacture of electronic components · Huddersfield

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
Andel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 128635934
PD
Mr Peter DoubleIndividual
Significant influence or control

Notified 2017-06-01 · No cessation recorded

Source record 125487234
MB
Mr Marshall John BoothIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 132778610
MH
Mr. Mark Daniel HarrisIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 132778619
Show 2 ceased records
JG
Mrs Julie Anne GreenwoodIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-31

Source record 132778617
Water Leak Detection LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-12

Source record 132779108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
AW
Antony WardCurrent director
Appointed 2022-08-01 · 4 yrs · Director
SS
Shelley StringerCurrent director
Appointed 2021-04-01 · 5 yrs · Director
WL
Willem LewisCurrent director
Appointed 2021-04-01 · 5 yrs · Director
AB
Aaron BrianCurrent director
Appointed 2021-04-01 · 5 yrs · Director
PD
Peter DoubleCurrent director
Appointed 2017-06-01 · 9 yrs · Director
+3 others
MB
Marshall BoothCurrent director
Appointed 2013-06-10 · 13 yrs · Director
+2 others
MH
Mark HarrisCurrent director
Appointed 2001-06-01 · 25 yrs · Director
+8 others
Show 9 historical appointments
SD
Susan DaltonResigned secretary
Resigned 2013-12-04 · 2 yrs
JG
Julie GreenwoodResigned director
Resigned 2001-07-01 · 18 yrs · Contracts Manager
AP
Allison PogsonResigned director
Resigned 2001-07-01 · 8 yrs · Director
KF
Keith FieldingResigned secretary
Resigned 2000-07-01 · 13 yrs · Chartered Accountant
SS
Stephen SavidgeResigned director
Resigned 1992-08-25 · 2 yrs · Electronics Engineer
CorpL A Secretarial LimitedResigned secretary
Resigned 1992-06-12
CorpL A Registrars LimitedResigned director
Resigned 1992-06-12
IP
Ian PogsonResigned director
Resigned 1992-06-12 · 22 yrs · General Manager
MD
Michael DragicevicResigned secretary
Resigned 1992-06-12 · 8 yrs

Board profile

People with appointments
7
Directors assessed
7
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active