Kinectrics UK Limited
Engineering related scientific and technical consulting activities · Altrincham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBwx Technologies, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-20 · No cessation recorded
Source record 124319677Show 2 ceased records
DH
Mr David Roy HarrisIndividual
Firm-related control: Shares: over 50%, up to 75%
Notified 2019-07-26 · Ceased 2025-05-20
Source record 127428412GS
Proffesor Gary StevensIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-07-26
Source record 123453681People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalJM
John Roy MacquarrieCurrent director
Appointed 2025-05-20 · 1 yr · President Of Commercial Operations, Bwx
JJ
Jon Ragnar JohnsonCurrent director
Appointed 2025-05-20 · 1 yr · Assistant General Counsel, Legal Dept, B
Show 11 historical appointments
JO
James O BrienResigned director
Resigned 2022-10-18 · 2 yrs · Director
SS
Stephen SalisburyResigned director
Resigned 2020-03-27 · 2 yrs · Managing Director
NM
Nancy Macdonald ExelResigned secretary
Resigned 2019-08-19 · 3 yrs
NM
Nancy Macdonald ExelResigned director
Resigned 2019-07-26 · 3 yrs · Chief Financial Officer
DH
David HarrisResigned director
Resigned 2019-07-26 · 5 yrs · Ceo
JS
Resigned 2006-07-01 · 13 yrs · Director
HH
Resigned 2006-04-01 · 14 yrs · Director
GS
Gary StevensResigned director
Resigned 2006-04-01 · 14 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2006-03-27
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active