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Companies/04435205

Truelec Control Systems Limited

Manufacture of other electrical equipment · Leicester

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-31 · No cessation recorded

Source record 113195666
Show 2 ceased records
DW
Shares: over 25%, up to 50%

Notified 2023-05-01 · Ceased 2023-08-31

Source record 109414492
AW
Shares: over 25%, up to 50%

Notified 2016-05-10 · Ceased 2023-08-31

Source record 110477143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
EM
Emily MartinCurrent secretary
Appointed 2026-03-01
MB
Mitchell Jason BarrattCurrent director
Appointed 2026-03-01
+10 others
RP
Rajesh PatelCurrent director
Appointed 2026-03-01
+21 others
RC
Roger CollinsCurrent director
Appointed 2023-08-31 · 3 yrs · Director
+11 others
AC
Anthony CollinsCurrent director
Appointed 2023-08-31 · 3 yrs · Director
+17 others
Show 5 historical appointments
DW
Dawn WiddicombeResigned directorResigned secretary
Resigned 2002-05-13 · 21 yrs · Self Employed
AW
Anthony WiddicombeResigned director
Resigned 2002-05-13 · 21 yrs · Self Employed
Resigned 2002-05-10
Resigned 2002-05-10

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
1
65 and over
2
Disqualified match
None active