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Companies/03361843

Active-Pcb Solutions Limited

Manufacture of other electrical equipment · Reading

ActiveUnited KingdomIncorporated 1997Private 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 · 3 ceased
Agile Circuit Technology Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-20 · No cessation recorded

Source record 131474425
Show 3 ceased records
GT
Mr Gary John TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-20

Source record 121162074
MC
Miss Marinela CovachaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-20

Source record 121162075
LS
Mrs Leigh-Anne Swire ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 122341246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
DC
Dean CurranCurrent director
Appointed 2025-01-20 · 1 yr · Director
+8 others
MA
Mark AitkenCurrent director
Appointed 2023-04-17 · 3 yrs · Company Director
+1 other
Show 11 historical appointments
MM
Malcolm MillarResigned director
Resigned 2023-04-17 · 3 yrs · Company Director
MH
Mark HurleyResigned director
Resigned 2023-04-17 · 1 yr · Company Director
TM
Timothy MurphyResigned director
Resigned 2021-02-26 · 3 yrs · Finance Director
GM
Gary MorrisResigned director
Resigned 2014-01-01 · 7 yrs · Company Director
GH
Garry HibbeardResigned director
Resigned 2003-07-01 · 2 yrs · Sales Director
LS
Leigh Swire ThompsonResigned director
Resigned 1997-04-30 · 23 yrs · Production Manager
GT
Gary TurnerResigned director
Resigned 1997-04-30 · 27 yrs · Manager
MC
Marinela CovachaResigned secretaryResigned director
Resigned 1997-04-30 · 27 yrs · Pcb Design Engineer
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1997-04-29
CorpDeansgate Company Formations LimitedResigned director
Resigned 1997-04-29

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active