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Companies/04045742

Ledwood Mechanical Engineering Limited

Manufacture of metal structures and parts of structures · Pembroke Dock

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-08-02 · No cessation recorded

Source record 108783269
NR
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105698575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
LR
Liam RevellCurrent director
Appointed 2017-07-19 · 9 yrs · Commercial Manager
+2 others
NR
Nicholas RevellCurrent director
Appointed 2010-02-22 · 16 yrs · Company Director
+2 others
CF
Colin FergusonCurrent director
Appointed 2008-07-14 · 18 yrs · Engineer
+2 others
AD
Allan DaviesCurrent director
Appointed 2000-11-09 · 25 yrs · Director
+3 others
Show 17 historical appointments
AM
Andrew MillerResigned secretary
Resigned 2024-11-05 · 1 yr
CT
Christopher ThomasResigned secretary
Resigned 2021-10-01 · 2 yrs
GO
Geoffrey O SullivanResigned secretary
Resigned 2012-02-17 · 9 yrs
PJ
Paul JohnsonResigned secretary
Resigned 2008-05-29 · 3 yrs
RR
Raymond RankmoreResigned director
Resigned 2008-05-29 · 1 yr · Company Director
RP
Richard PughResigned directorResigned secretary
Resigned 2008-05-29 · 3 yrs · Company Director
PJ
Paul JohnsonResigned director
Resigned 2007-06-05 · 4 yrs · Company Director
GO
Geoffrey OsullivanResigned secretary
Resigned 2003-09-05
GP
Geoffrey PhilippsResigned director
Resigned 2000-12-21 · 7 yrs · Director
AS
Anthony SangsterResigned director
Resigned 2000-11-25 · 9 yrs · General Manager
LJ
Leighton JenkinsResigned director
Resigned 2000-11-25 · 4 yrs · Accountant
DC
David ClarkeResigned director
Resigned 2000-11-25 · 7 yrs · Chemical Engineer Chairman
WM
William McleanResigned directorResigned secretary
Resigned 2000-11-09 · 7 yrs · Company Director
Resigned 2000-08-02
Resigned 2000-08-02

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active