Abc Electrification Ltd
Company profile · Derby
DissolvedUnited KingdomIncorporated 2012
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedBabcock Rail LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 118776881Costain LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 118776882Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 118776883People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 21 historicalDH
Daniel Gareth HallCurrent director
Appointed 2025-08-31 · 1 yr
MH
Matthew HaywardCurrent director
Appointed 2022-06-30 · 4 yrs · Director
MB
Martin BaughurstCurrent director
Appointed 2018-10-10 · 7 yrs · Programme Director
Show 21 historical appointments
AC
Alan CameronResigned director
Resigned 2022-06-30 · 3 yrs · Chartered Surveyor
CD
Colin DeucharsResigned director
Resigned 2020-09-30 · 1 yr · Managing Director
JB
Jason BaldockResigned director
Resigned 2020-09-25 · 4 yrs · Director
BO
Benjamin O ConnorResigned director
Resigned 2020-09-22 · 1 yr · Commercial Director
KW
Kay WrightResigned director
Resigned 2019-06-07 · 6 yrs · Commercial Director
SB
Sally BrooksResigned director
Resigned 2018-10-26 · 1 yr · Finance Director
RM
Ross MackenzieResigned director
Resigned 2017-11-28 · Director
LB
Laurence ByrneResigned director
Resigned 2017-04-20 · Finance Director
PE
Pieter EsbachResigned director
Resigned 2017-03-01 · Managing Director
GC
Graeme CastleResigned director
Resigned 2017-02-22 · 1 yr · Managing Director
SM
Stuart MacleodResigned director
Resigned 2015-11-10 · 8 yrs · Finance Director
LB
Lindsay BrownResigned director
Resigned 2015-04-29 · 3 yrs · Finance Director
PP
Paul PringResigned director
Resigned 2014-06-28 · Technical Director
OO
Ouahcene OurahmouneResigned director
Resigned 2013-12-19 · 1 yr · Infrastructure Director
WP
William PayneResigned secretary
Resigned 2013-12-19 · 3 yrs
RF
Robert ForbesResigned director
Resigned 2013-12-19 · 6 yrs · Commercial Director
GM
Gerard MoyResigned director
Resigned 2013-12-19 · Director
JW
Jonathan WillcockResigned director
Resigned 2013-12-19 · 6 yrs · Managing Director
AD
Andrew DixonResigned director
Resigned 2013-12-19 · 5 yrs · Chartered Surveyor
JE
John EdwardsResigned director
Resigned 2013-12-19 · 3 yrs · Director
DJ
Darren JamesResigned director
Resigned 2012-08-29 · 1 yr · Managing Director - Infrastructure
Board profile
- People with appointments
- 7
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active