Skip to contentClarengateINTELLIGENCE
Companies/03282255

Incap Electronics UK Ltd

Manufacture of loaded electronic boards · Newcastle

ActiveUnited KingdomIncorporated 1996Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Incap Holdings Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-02-01 · No cessation recorded

Source record 194541319
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-22 · Ceased 2022-06-30

Source record 186535422
PD
Mr Paul DeehanIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-22

Source record 188953135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
LK
Lorraine Marie KnightCurrent director
Appointed 2026-06-17
AR
Adam Michael RyderCurrent director
Appointed 2026-06-17
AP
Antti PynnonenCurrent secretary
Appointed 2020-01-22 · 6 yrs
OP
Otto PukkCurrent director
Appointed 2020-01-22 · 6 yrs · President
+2 others
Show 17 historical appointments
JM
James MaughanResigned director
Resigned 2020-01-22 · 6 yrs · Managing Director
AK
Adrian KeaneResigned directorResigned secretary
Resigned 2007-10-01 · 12 yrs · Director
DT
David TuckerResigned secretary
Resigned 2007-07-31 · Company Director
PD
Paul DeehanResigned director
Resigned 2005-12-20 · 14 yrs · Director
CE
Christopher EllisResigned directorResigned secretary
Resigned 2004-12-16 · 2 yrs · Director
MA
Michael AllenResigned director
Resigned 2004-12-16 · 3 yrs · Director
CB
Christopher BowmanResigned director
Resigned 2004-12-16 · 3 yrs · Director
SM
Stephen MoorsResigned secretaryResigned director
Resigned 2000-07-25 · 1 yr · Director
DF
Derek FulluckResigned directorResigned secretary
Resigned 2000-07-25 · 5 yrs · Company Director
SM
Sandra MoorsResigned secretary
Resigned 1997-04-04
MM
Michael MoorsResigned director
Resigned 1997-04-04 · 7 yrs · Company Director
Resigned 1996-11-21
CorpOffshelf LimitedResigned director
Resigned 1996-11-21

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active