Motion Drives And Controls Limited
Installation of industrial machinery and equipment · Warwick
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 · 2 ceasedMotion Drives (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-12 · No cessation recorded
Source record 121544346Show 2 ceased records
SH
Mr Steven James HansonIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-04-12
Source record 121356496KH
Mrs Kathryn HansonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-04-12
Source record 121356498People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
JH
James HansonResigned director
Resigned 2015-09-01 · 1 yr · Director
KH
Kathryn HansonResigned secretary
Resigned 1996-06-28 · 25 yrs
BL
Brenda LaneResigned secretary
Resigned 1993-06-30 · 2 yrs
FL
Frank LaneResigned director
Resigned 1993-06-30 · 2 yrs · Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 1992-08-20
CorpWildman Battell LimitedResigned director
Resigned 1992-08-20
KH
Kathryn HansonResigned secretary
Resigned 1992-08-20
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active