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Companies/03869588

Ferranti Engineering Limited

Company profile

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

Notified 2017-04-28 · No cessation recorded

Source record 191564208
Show 2 ceased records
HB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-28

Source record 194942108
NL
Mr Norman LeesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-28

Source record 194942109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JH
John HumbleCurrent director
Appointed 2021-03-12 · 5 yrs · Director
JH
Jonathan HiscockCurrent director
Appointed 2017-04-28 · 9 yrs · Director
+1 other
DB
David BageCurrent director
Appointed 2017-04-28 · 9 yrs · Finance Director
Show 5 historical appointments
Resigned 1999-11-01
Resigned 1999-11-01
NL
Norman LeesResigned directorResigned secretary
Resigned 1999-11-01 · 17 yrs · Financial Director
HB
Herbert BartonResigned director
Resigned 1999-11-01 · 17 yrs · Director

Board profile

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