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Companies/09605300

Mini-Cam Enterprises Limited

Manufacture of other electrical equipment · Manchester

ActiveUnited KingdomIncorporated 2015Private 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
Halma PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · No cessation recorded

Source record 118224659
Show 3 ceased records
Halma PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · Ceased 2017-10-31

Source record 117501642
NW
Mr Nigel WilsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 118862920
Ldc (Managers) LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 118915392

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
SE
Shane EganCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+1 other
CB
Carly BrayCurrent director
Appointed 2023-04-01 · 3 yrs · Cfo
+1 other
RL
Robert LewisCurrent director
Appointed 2021-11-10 · 4 yrs · Director
+4 others
SH
Stephen HarrisCurrent director
Appointed 2020-08-01 · 6 yrs · Company Director
+3 others
Show 14 historical appointments
SB
Steven BrownResigned director
Resigned 2021-04-01 · Director
SH
Stephen HarrisResigned secretary
Resigned 2020-08-21
TD
Tom DaviesResigned director
Resigned 2020-01-07 · 3 yrs · Company Director
CB
Constance BaroudelResigned director
Resigned 2020-01-01 · 1 yr · Company Director
GC
Glenn CrugerResigned director
Resigned 2017-10-31 · 2 yrs · General Manager
RJ
Richard JoynsonResigned director
Resigned 2017-10-31 · 2 yrs · Company Director
CW
Christopher WrightResigned director
Resigned 2015-07-24 · 2 yrs · Company Director
AC
Antoni ClarksonResigned director
Resigned 2015-07-24 · 2 yrs · Chairman
CW
Colin WhiteResigned director
Resigned 2015-07-24 · 3 yrs · Finance Director
NW
Nigel WilsonResigned director
Resigned 2015-07-24 · 4 yrs · Engineer
MM
Mark MillsResigned director
Resigned 2015-07-24 · 2 yrs · None
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2015-05-22
RH
Roger HartResigned director
Resigned 2015-05-22 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active