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Companies/03728693

Minicam Ltd

Manufacture of other electrical equipment · Manchester

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
Halma PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-27 · No cessation recorded

Source record 122958670
Show 4 ceased records
Halma Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-07 · Ceased 2017-11-07

Source record 133534207
Mini-Cam Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · Ceased 2018-03-27

Source record 129865269
NW
Mr Nigel Jeremy WilsonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 134423917
Ldc (Managers) LtdCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 134493197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
MP
Matthew PottsCurrent director
Appointed 2026-09-01
MC
Michael James CottamCurrent director
Appointed 2025-02-01 · 1 yr · Commercial Director
+1 other
CB
Carly BrayCurrent director
Appointed 2023-04-01 · 3 yrs · Cfo
+1 other
SE
Shane EganCurrent director
Appointed 2022-09-26 · 4 yrs · Company Director
+1 other
RL
Robert LewisCurrent director
Appointed 2021-11-10 · 4 yrs · Director
+4 others
SH
Stephen HarrisCurrent director
Appointed 2020-08-01 · 6 yrs · Company Director
+3 others
Show 13 historical appointments
LD
Lorinda DoorsamyResigned director
Resigned 2025-02-01 · Operations Director
SB
Steven BrownResigned director
Resigned 2021-04-01 · Director
SH
Stephen HarrisResigned secretary
Resigned 2020-08-21
TD
Tom DaviesResigned director
Resigned 2020-01-07 · 3 yrs · Company Director
CB
Constance BaroudelResigned director
Resigned 2020-01-01 · 1 yr · Company Director
GC
Glenn CrugerResigned director
Resigned 2017-10-31 · 2 yrs · General Manager
RJ
Richard JoynsonResigned director
Resigned 2017-10-31 · 2 yrs · Company Director
CW
Colin WhiteResigned director
Resigned 2015-09-01 · 3 yrs · Finance Director
NW
Nigel WilsonResigned secretary
Resigned 2012-10-31 · 2 yrs
JW
Janice WilsonResigned secretary
Resigned 1999-03-30 · 13 yrs · Financial Advisor
NW
Nigel WilsonResigned director
Resigned 1999-03-30 · 20 yrs · Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1999-03-09
CorpForm 10 Directors Fd LtdResigned director
Resigned 1999-03-09

Board profile

People with appointments
6
Directors assessed
6
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active