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Companies/07503896

Defib Machines Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Bridgepoint Europe Vii Nominees LimitedCorporate
Voting rights: over 50%, up to 75%

Notified 2025-08-28 · No cessation recorded

Source record 131870790
Show 3 ceased records
CA
Mr Christopher Edward Michael ArmitageIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-07

Source record 122923164
JG
Mr Jonathan Colin GilbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-21

Source record 122923172
CG
Mr Colin Manus GilbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-21

Source record 122923174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
SI
Shaun IngramCurrent director
Appointed 2025-09-23 · 1 yr · Regional Manager
JG
Jonathan Colin GilbertCurrent director
Appointed 2025-09-23 · 1 yr · Ceo
BV
Benny Van CrombruggeCurrent director
Appointed 2024-11-08 · 1 yr · Company Director
+4 others
JE
Jimmy ErikssonCurrent director
Appointed 2024-11-08 · 1 yr · Company Director
+5 others
Show 10 historical appointments
JL
Joseph LawrenceResigned secretary
Resigned 2023-07-19 · 1 yr
JL
Joseph LawrenceResigned director
Resigned 2023-03-06 · 1 yr · Company Director
DA
Denise ArmitageResigned director
Resigned 2020-03-19 · 4 yrs · Company Director
JG
Jonathan GilbertResigned director
Resigned 2015-06-15 · 9 yrs · Company Director
CG
Colin GilbertResigned director
Resigned 2011-01-24 · 12 yrs · Director
CG
Colin GilbertResigned secretary
Resigned 2011-01-24 · 12 yrs
PA
Peter AshallResigned director
Resigned 2011-01-24 · Solicitor
RA
Robert AshallResigned secretary
Resigned 2011-01-24
DE
David EvansResigned director
Resigned 2011-01-24 · Solicitor
CA
Christopher ArmitageResigned director
Resigned 2011-01-24 · 13 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active