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Companies/04974921

Oracle Drive Systems Limited

Manufacture of flat glass · Peterlee

ActiveUnited KingdomIncorporated 2003Private 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 2020-11-06 · No cessation recorded

Source record 232420500
Show 2 ceased records
JM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-06

Source record 231681287
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-06

Source record 235514356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
HS
Hillary Ann SheridanCurrent director
Appointed 2025-03-31 · 1 yr · Director
AW
Andrew WithersCurrent director
Appointed 2025-01-02 · 1 yr · Technical Director
DS
David SheridanCurrent director
Appointed 2020-11-06 · 5 yrs · Director
+11 others
JM
John MullinsCurrent director
Appointed 2003-11-25 · 22 yrs · Senior Commissioning Engineer
Show 6 historical appointments
TH
Trevor HolderResigned director
Resigned 2020-11-06 · 3 yrs · Director
JM
Joanne MullinsResigned director
Resigned 2013-09-01 · 7 yrs · Cad Technician
Resigned 2003-11-25
PM
Peter MorganResigned director
Resigned 2003-11-25 · 9 yrs · Regional Sales Manager
JA
Jonathan AshResigned directorResigned secretary
Resigned 2003-11-25 · 6 yrs · Customer Service Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active