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Companies/05004893

Isocom Components 2004 Limited

Private Limited Company · Hartlepool

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 · 6 ceased
Isocom Components Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-24 · No cessation recorded

Source record 112463083
Show 6 ceased records
GC
Mr Gerald Chi Keung ChuIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110714531
AH
Mr Anthony George HemmingIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110714540
GC
Mr Gerald Chi Keung ChuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-24

Source record 107283525
PG
Paul John GillespieIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110714546
CR
Colin Frederick RoweIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110714552
JE
Mr Justin Robert ElvinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110714544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
KM
Karl MurrayCurrent director
Appointed 2026-01-05
+3 others
DQ
David QuinnCurrent director
Appointed 2025-09-30 · 1 yr · Director
+4 others
GM
Graham McbethCurrent director
Appointed 2024-05-24 · 2 yrs · Non-Executive Chairman
+2 others
JE
Justin ElvinCurrent director
Appointed 2004-07-05 · 22 yrs · Sales Manager
+3 others
Show 11 historical appointments
JW
Jonathan WilsonResigned director
Resigned 2024-08-14 · Director
JL
Jordan LavenderResigned director
Resigned 2024-05-24 · Investment Manager
PG
Paul GillespieResigned secretaryResigned director
Resigned 2009-08-14 · 14 yrs · Company Director
CR
Colin RoweResigned director
Resigned 2004-07-05 · 19 yrs · Engineer
GC
Gerald ChuResigned director
Resigned 2004-07-05 · 19 yrs · Company Director
AH
Anthony HemmingResigned director
Resigned 2004-07-05 · 19 yrs · Engineer
GH
Gary HornbyResigned directorResigned secretary
Resigned 2004-07-05 · 5 yrs · Accountant
RS
Robert StottResigned director
Resigned 2004-07-05 · 5 yrs · Company Director
CorpBart Management LimitedResigned director
Resigned 2003-12-31 · 1 yr

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active