Helander Precision Engineering Limited
Machining · Northway Lane
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEnsco 1531 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-21 · No cessation recorded
Source record 127784363Show 1 ceased record
Calder Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-09 · Ceased 2025-05-21
Source record 122712648People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalPD
Paul DruryCurrent secretary
Appointed 2020-05-14 · 6 yrs
Show 24 historical appointments
MS
Mike SaundersResigned director
Resigned 2023-10-24 · 1 yr · Ceo
MT
Mark TaylorResigned director
Resigned 2022-11-16 · 2 yrs · Managing Director
AJ
Adrian JonesResigned director
Resigned 2021-05-01 · 1 yr · Finance Director
TP
Timothy PryceResigned director
Resigned 2020-05-07 · Director
IC
Iain ClarksonResigned director
Resigned 2020-05-07 · 5 yrs · Group Finance Director
RS
Richard StevensResigned secretary
Resigned 2018-05-02 · 2 yrs
AH
Andrew HoltResigned director
Resigned 2016-11-01 · 2 yrs · Director
WN
William NashResigned director
Resigned 2015-12-02 · 3 yrs · Company Director
GA
Gregory AndrewsResigned director
Resigned 2015-01-01 · 5 yrs · Group Finance Director
ST
Stephen ThomasResigned secretary
Resigned 2014-02-28 · 4 yrs
ST
Stephen ThomasResigned director
Resigned 2014-02-28 · 4 yrs · Accountant
MH
Malcolm HumphriesResigned director
Resigned 2011-03-01 · 4 yrs · Business Development Director
AT
Amanda TombsResigned secretary
Resigned 2010-03-25 · 3 yrs
AT
Amanda TombsResigned director
Resigned 2010-03-16 · 3 yrs · Accountant
TW
Timothy WakemanResigned director
Resigned 2010-03-16 · 5 yrs · Operations Director
AD
Andrew DonaldResigned director
Resigned 2008-06-13 · 6 yrs · Director
RT
Richard TraversResigned director
Resigned 2007-08-17 · 9 yrs · Director
JC
Jonathan CaveResigned director
Resigned 2001-09-01 · 15 yrs · Engineering Director
HL
Resigned 1999-12-01 · 10 yrs · Company Secretary
GT
George ThompsonResigned director
Resigned 1993-09-01 · 14 yrs · Engineer
PL
Patricia LeiversResigned director
Resigned 1992-08-17 · 14 yrs · Director
CorpCity Initiative LimitedResigned secretary
Resigned 1992-08-13
CorpC I Nominees LimitedResigned director
Resigned 1992-08-13
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active