Carroll & Meynell Limited
Manufacture of electric motors, generators and transformers · Stockton-On-Tees
Voluntary arrangementUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSB
Mr Stephen BengerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-03-01 · No cessation recorded
Source record 191533314Show 3 ceased records
MA
Mr Mark AndrewsIndividual
Shares: over 25%, up to 50%
Notified 2022-09-23 · Ceased 2026-03-20
Source record 187868707AT
Miss Angela Kathleen TorranceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-02-25 · Ceased 2022-09-23
Source record 195316963MM
Mr Michael MeynellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-02-25
Source record 191089488People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalSB
Stephen BengerCurrent director
Appointed 2022-03-01 · 4 yrs · Director
Show 8 historical appointments
MA
Mark AndrewsResigned director
Resigned 2022-03-01 · 4 yrs · Director
LM
Lee MarshallResigned director
Resigned 2020-04-27 · Director
AT
Angela TorranceResigned director
Resigned 2020-03-26 · 2 yrs · Direcor
ST
Stewart ThompsonResigned secretary
Resigned 2007-09-21 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-08-10
RC
Robert CarrollResigned director
Resigned 2005-08-10 · 7 yrs · Electrical Engineer
MM
Resigned 2005-08-10 · 16 yrs · Electrical Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active