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Companies/02884442

5750 Components Limited

Other manufacturing n.e.c. · Darwen

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
Wec Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-28 · No cessation recorded

Source record 147255128
Show 1 ceased record
Burnhart Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-28

Source record 148398896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
WT
Wayne TierneyCurrent director
Appointed 2018-05-23 · 8 yrs · Director
+11 others
WT
Wayne TierneyCurrent director
Appointed 2018-05-23 · 8 yrs · Director
+17 others
JH
James HartleyCurrent director
Appointed 2008-10-01 · 18 yrs · Welder
+29 others
Show 11 historical appointments
AS
Andrew SedgleyResigned secretary
Resigned 2018-05-23 · 7 yrs
MH
Morag HaleResigned secretary
Resigned 2018-05-01
AR
Andrew RobertsResigned director
Resigned 2018-05-01 · Director
CM
Christopher MeredithResigned director
Resigned 2018-05-01 · Director
MF
Michael FitzgibbonResigned director
Resigned 2016-07-01 · 1 yr · General Manager
WW
Wayne WildResigned directorResigned secretary
Resigned 2008-10-01 · 12 yrs · Company Director
CorpDavenport Credit LimitedResigned secretary
Resigned 1994-01-04
AR
Alison RyanResigned secretary
Resigned 1994-01-04 · 14 yrs
MR
Mark RyanResigned director
Resigned 1994-01-04 · 14 yrs · Director
AM
Andrew MurphyResigned director
Resigned 1994-01-04 · 14 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active