Cambrionix Limited
Manufacture of electricity distribution and control apparatus · Cambridge
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCambrionix Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-03 · No cessation recorded
Source record 124455077Show 1 ceased record
Cambrionix Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-02-03
Source record 121462510People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalMM+12 others
Matthew McloughlinCurrent director
Appointed 2023-02-03 · 3 yrs · Private Equity Investor
Show 11 historical appointments
DP
Dominic PlunkettResigned director
Resigned 2014-10-31 · 5 yrs · Electronics Engineer
SP
Stuart PaskResigned director
Resigned 2014-10-31 · 1 yr · Sales Manager
AO
Adam O HaraResigned director
Resigned 2014-10-31 · 1 yr · Accountant
KO
Kevin O HaraResigned director
Resigned 2011-11-01 · 6 yrs · Accountant
VM
Veronica MillardResigned director
Resigned 2009-08-14 · Director
VT
Resigned 2009-08-14 · 14 yrs · Director
ST
Steven TysonResigned director
Resigned 2007-04-12 · 16 yrs · Director
BT
Brendan TownsendResigned director
Resigned 2007-04-12 · 3 yrs · Director
ER
Eliza ReidResigned secretary
Resigned 2007-04-12 · 1 yr
PI
Panagiotis IoakimResigned director
Resigned 2007-04-12 · 2 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active