Circle Control & Design Systems Limited
Private Limited Company · Castleford
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedEmpower Bidco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2025-05-23 · No cessation recorded
Source record 112695432GK
Mr Gavin Paul KeaneIndividual
Shares: over 25%, up to 50%
Notified 2019-08-16 · No cessation recorded
Source record 117034797Show 2 ceased records
KK
Mrs Kate Adele KeaneIndividual
Shares: over 75%, up to 100%
Notified 2019-09-12 · Ceased 2025-05-23
Source record 116457485AM
Mr Andrew MitchellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-10 · Ceased 2019-08-15
Source record 109342893People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
AM
Andrew MitchellResigned director
Resigned 1998-04-01 · 21 yrs · Engineer
DU
Resigned 1995-06-01 · 18 yrs · Engineer
JJ
Joseph JacksonResigned director
Resigned 1995-02-14 · 9 yrs · Electrical Engineer
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1995-02-13
CorpDeansgate Company Formations LimitedResigned director
Resigned 1995-02-13
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active