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Companies/03847220

Advanced Actuators Limited

Manufacture of electrical and electronic equipment for motor vehicles and their engines · West Yorkshire

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-01 · No cessation recorded

Source record 131514818
Show 1 ceased record
Sclw LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-03-31

Source record 134128961

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
JJ
Jacob Ravn JensonCurrent director
Appointed 2025-12-01
+1 other
LE
Lee Anthony EllertonCurrent director
Appointed 2025-02-24 · 1 yr · Engineering Director
+6 others
LP
Lee PeaceCurrent director
Appointed 2021-08-19 · 5 yrs · Director
+7 others
CW
Christopher WoodheadCurrent director
Appointed 1999-09-27 · 27 yrs · Company Director
+9 others
Show 4 historical appointments
SL
Stephen LundResigned director
Resigned 1999-09-27 · 21 yrs · Company Director
PL
Pamela LundResigned secretary
Resigned 1999-09-27 · 21 yrs · Chartered Accountant
Resigned 1999-09-23
Resigned 1999-09-23

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active