Skip to contentClarengateINTELLIGENCE
Companies/09402265

Arrowhead Electrical Products (UK) Limited

Private Limited Company · South Normanton

ActiveUnited KingdomIncorporated 2015Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aep Holdings IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111269760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
ML
Markus LinderCurrent director
Appointed 2024-03-26 · 2 yrs
AM
Adam McmahonCurrent director
Appointed 2023-10-10 · 3 yrs · Chief Financial Officer
+1 other
PH
Peter HakansonCurrent director
Appointed 2023-10-10 · 3 yrs · Company Director
+6 others
WC
William CanadyCurrent director
Appointed 2023-10-10 · 3 yrs · Chief Executive Officer
+2 others
SD
Stuart DavisCurrent secretary
Appointed 2023-08-24 · 3 yrs
+5 others
Show 14 historical appointments
ML
Markus LinderResigned director
Resigned 2024-03-26 · Chief Financial Officer
RR
Rob RutledgeResigned director
Resigned 2021-10-26 · Director
BM
Ben MarshallResigned director
Resigned 2021-10-26 · Director
JM
John MosunicResigned director
Resigned 2020-03-01 · 3 yrs · Corporate Executive
CorpJordan Cosec LimitedResigned secretary
Resigned 2019-09-25 · 3 yrs
JB
James BeukelmanResigned director
Resigned 2016-09-08 · 7 yrs · Finance Director
BR
Bradley RobertsResigned director
Resigned 2016-08-30 · 5 yrs · Finance
SS
Steve StubitzResigned director
Resigned 2016-08-30 · 5 yrs · Finance
JB
James BeukelmanResigned secretary
Resigned 2016-04-14 · 1 yr
RL
Robert LangleyResigned director
Resigned 2015-10-20 · None
SD
Stephen DykeResigned director
Resigned 2015-10-20 · None
JW
James WisnoskiResigned director
Resigned 2015-01-22 · 5 yrs · Ceo
JS
John StarcevichResigned director
Resigned 2015-01-22 · Managing Director
SF
Scott FineganResigned director
Resigned 2015-01-22 · Private Equity Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active