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Companies/08594307

Msp Technologies Limited

Other manufacturing n.e.c. · Prescot

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-29 · No cessation recorded

Source record 203179147
Show 2 ceased records
SP
Mr Simon John Valance PattersonIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2022-11-04

Source record 196557056
JH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2024-11-29

Source record 196557058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
DN
Daniel Fernando NunesCurrent director
Appointed 2025-01-22 · 1 yr · Director
SW
Stuart WardCurrent director
Appointed 2024-11-29 · 1 yr · Finance Director
+10 others
MQ
Michael QuinnCurrent director
Appointed 2024-11-29 · 1 yr · Director
+26 others
IM
Ian MooreCurrent director
Appointed 2024-11-29 · 1 yr · Managing Director
+3 others
SP
Simon PattersonCurrent director
Appointed 2024-01-16 · 2 yrs · Director
Show 9 historical appointments
CS
Christopher ScottResigned director
Resigned 2019-05-29 · 5 yrs · Commercial Director
SC
Samantha CondrenResigned director
Resigned 2019-05-28 · 5 yrs · Finance Director
RA
Roy AndersonResigned secretary
Resigned 2016-03-01 · 1 yr
MS
Michael ShieldResigned director
Resigned 2015-10-01 · 9 yrs · Company Director
RP
Rebecca PattersonResigned secretary
Resigned 2014-03-19 · 1 yr
RA
Roy AndersonResigned director
Resigned 2014-03-19 · 3 yrs · Accountant
JH
Jolyon Leonard HarrisonResigned director
Resigned 2014-03-01 · 10 yrs · Company Director
HP
Hugo PeelResigned director
Resigned 2014-03-01 · 2 yrs · Consultant
SP
Simon PattersonResigned director
Resigned 2013-07-02 · 9 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active