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Companies/03402844

Equipmake Limited

Private Limited Company · Snetterton

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 · 1 ceased
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 117070468
Show 1 ceased record
IF
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117069509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JH
Jonathan William HallCurrent secretary
Appointed 2026-06-26
JA
Appointed 2026-06-22
+1 other
IF
Ian FoleyCurrent director
Appointed 1997-07-30 · 29 yrs · Engineer
+3 others
Show 12 historical appointments
IS
Ian Robert SelbyResigned secretary
Resigned 2025-04-04 · 1 yr
IS
Ian SelbyResigned director
Resigned 2025-04-04 · 1 yr · Finance Director
LM
Laurence MooreResigned secretary
Resigned 2024-11-30
AR
Anthony RatcliffeResigned secretary
Resigned 2024-04-22
TR
Tony James RatcliffeResigned director
Resigned 2024-04-22 · Chartered Accountant
NM
Nicholas MoeldersResigned director
Resigned 2024-04-22 · Engineer
SM
Steven McgillivrayResigned director
Resigned 2022-06-08 · 1 yr · Certified Chartered Accountant
SM
Steven McgillivrayResigned secretary
Resigned 2022-01-14 · 2 yrs
JB
James BishopResigned director
Resigned 2021-05-01 · 2 yrs · Operations Director
HF
Helen FoleyResigned secretary
Resigned 1997-07-30 · 24 yrs · Airline Staff
Resigned 1997-07-14
Resigned 1997-07-14

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active