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Companies/02941208

Actiform Limited

Manufacture of metal structures and parts of structures · Mirfield

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 · 0 ceased
SD
Mr Stephan Hugh DransfieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119457925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CH
Carole HarrisonCurrent director
Appointed 2025-09-26 · 1 yr · None
SG
Susan Wendy GillespieCurrent director
Appointed 2025-09-26 · 1 yr · Director
SD
Stefan DransfieldCurrent director
Appointed 2009-02-01 · 17 yrs · Managing Director
+6 others
SG
Stephen GillespieCurrent secretaryCurrent director
Appointed 1997-09-19 · 29 yrs · Accountant
+2 others
Show 8 historical appointments
JC
Jayne CarrResigned director
Resigned 1995-07-01 · 7 yrs · Foreign Exchange Consultant
Resigned 1994-06-21
JS
Julie SmithResigned directorResigned secretary
Resigned 1994-06-21 · 5 yrs · Office Manageress
MF
Matthew FeeneyResigned director
Resigned 1994-06-21 · 1 yr · Consultant
BF
Brian FeeneyResigned director
Resigned 1994-06-21 · 1 yr · Director
SD
Stefan DransfieldResigned director
Resigned 1994-06-21 · 1 yr · Director
CH
Carole HarrisonResigned director
Resigned 1994-06-21 · 31 yrs · Outplacement Counsellor

Board profile

People with appointments
4
Directors assessed
4
Median age
69
Under 35
0
65 and over
4
Disqualified match
None active