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Companies/04607208

Prolectric Services Limited

Private Limited Company · Solihull

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
Hill & Smith Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 138773837
Show 2 ceased records
Tamlyn & Son LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-18

Source record 138407334
CW
Mr Chris WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 138407501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
TL
Timothy LloydCurrent director
Appointed 2026-09-30
+5 others
KA
Karen AtterburyCurrent secretary
Appointed 2024-08-19 · 2 yrs
+68 others
JF
John FosterCurrent director
Appointed 2024-05-07 · 2 yrs · Director
+4 others
JF
John FosterCurrent director
Appointed 2024-05-07 · 2 yrs · Director
RP
Rachel PreenCurrent director
Appointed 2023-01-01 · 3 yrs · Managing Director
Show 13 historical appointments
MQ
Marcus QuartermanResigned director
Resigned 2023-01-03 · 3 yrs · Finance Director
CH
Charles HendersonResigned secretary
Resigned 2021-03-01 · 3 yrs
AB
Andrew BeaneyResigned director
Resigned 2021-03-01 · Director
TB
Timothy BrooksResigned director
Resigned 2019-12-19 · 1 yr · Sales Director
GS
Grace SpellerResigned director
Resigned 2018-10-08 · 2 yrs · Director
CW
Christopher WilliamsResigned director
Resigned 2014-11-30 · 8 yrs · Director
CD
Claire DarbyResigned secretary
Resigned 2012-12-03 · 5 yrs
GP
Gregg PoulterResigned director
Resigned 2011-09-14 · 11 yrs · Accountant
MM
Michael MartinResigned director
Resigned 2011-09-14 · 7 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-12-03
JB
Joanne BeechamResigned directorResigned secretary
Resigned 2002-12-03 · 11 yrs · Company Dirtector
PB
Paul BeechamResigned director
Resigned 2002-12-03 · 13 yrs · Electrical Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active