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Companies/08006866

Ferrograph Limited

Manufacture of other electrical equipment · Hayes

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-22 · No cessation recorded

Source record 96044323
Show 1 ceased record
JM
Significant influence or control

Notified 2017-03-26 · Ceased 2023-12-22

Source record 91866507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
EA
Edward AgarCurrent director
Appointed 2017-11-28 · 8 yrs · Company Director
RM
Robert MacnaughtonCurrent director
Appointed 2015-12-21 · 10 yrs · Finance Director
+4 others
JM
Jonathan MorleyCurrent director
Appointed 2012-03-26 · 14 yrs · Design Engineering Director
+6 others
Show 7 historical appointments
TB
Thomas BurwoodResigned director
Resigned 2015-02-17 · 2 yrs · Director
KP
Keith PalmerResigned director
Resigned 2014-11-27 · Director
KT
Kevin TimsResigned director
Resigned 2014-09-01 · Accountant
CM
Cliff MallabyResigned director
Resigned 2012-11-06 · 2 yrs · Director
RB
Richard BanhamResigned director
Resigned 2012-06-22 · 2 yrs · None
AB
Alan BellResigned director
Resigned 2012-06-22 · 2 yrs · None
MF
Maxine FullerResigned secretary
Resigned 2012-03-26 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active