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Companies/03829976

L.c. Switchgear Limited

Other manufacturing n.e.c. · Buxton

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 · 0 ceased
L.C.S. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 154965282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
AN
Alex NijhoffCurrent director
Appointed 2024-09-13 · 2 yrs · Engineer
+6 others
GB
Graeme BrownCurrent director
Appointed 2024-09-13 · 2 yrs · Chartered Accountant
+6 others
MT
Mark TillsonCurrent secretary
Appointed 2024-06-28 · 2 yrs
+2 others
DB
David BaileyCurrent director
Appointed 2023-04-24 · 3 yrs · Managing Director
+1 other
AS
Andrew SeccombeCurrent director
Appointed 2017-01-01 · 9 yrs · Engineering Director
DS
David SmithCurrent director
Appointed 2013-11-05 · 12 yrs · Chartered Certified Accountant
+7 others
Show 17 historical appointments
KC
Kevin ChapmanResigned director
Resigned 2021-02-15 · 1 yr · Director
PA
Peter AdamsResigned director
Resigned 2015-07-01 · 2 yrs · Commercial & Technical Director
CB
Clare BoundyResigned secretary
Resigned 2014-10-01 · 9 yrs
MH
Martin HawleyResigned director
Resigned 2014-05-20 · None
NB
Neil BarnesResigned director
Resigned 2014-05-20 · 8 yrs · Managing Director
MR
Mark RuncimanResigned director
Resigned 2014-01-01 · Programme Manager
RH
Richard HoughResigned secretary
Resigned 2013-11-05
BS
Brian SmithResigned director
Resigned 2013-11-05 · 11 yrs · Director
RD
Richard DulyResigned director
Resigned 2005-01-04 · 11 yrs · Operations Director
DM
David MaskellResigned director
Resigned 1999-10-21 · 16 yrs · Director
PG
Peter GibneyResigned director
Resigned 1999-10-21 · 16 yrs · Director
DT
David TannerResigned director
Resigned 1999-10-21 · 17 yrs · Engineering Director
EU
Eric UptonResigned directorResigned secretary
Resigned 1999-10-21 · 14 yrs · Manufacturing Director
JL
John LakeResigned director
Resigned 1999-10-21 · 14 yrs · Materials Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 1999-08-23
CorpBrighton Director LimitedResigned director
Resigned 1999-08-23

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active