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Companies/11671253

Cicor UK Ltd

Manufacture of other electrical equipment · Milton Keynes

ActiveUnited KingdomIncorporated 2018Private 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
Cicor Technologies LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · No cessation recorded

Source record 107168019
Show 3 ceased records
PJ
Mr Paul Martin JacksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-11 · Ceased 2021-11-30

Source record 113457187
PI
Mr Philip John InnessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-24 · Ceased 2021-11-30

Source record 117031078
Dentons Nominees Uk And Middle East LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-12 · Ceased 2019-01-24

Source record 113185636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 12 historical
MP
Matthew PemrickCurrent director
Appointed 2024-07-25 · 2 yrs · Director
+2 others
AT
Andy TubbsCurrent director
Appointed 2024-06-13 · 2 yrs · Director
BS
Ben StancliffeCurrent director
Appointed 2024-06-13 · 2 yrs · Director
+6 others
PN
Peter NeumannCurrent director
Appointed 2024-02-06 · 2 yrs · Director
PI
Philip InnessCurrent director
Appointed 2024-02-06 · 2 yrs · Chair Person
+4 others
SC
Sarah CloughCurrent director
Appointed 2023-02-24 · 3 yrs · Vp Human Resources
+6 others
DC
David CartyCurrent secretary
Appointed 2021-12-07 · 4 yrs
+3 others
AH
Alexander HagemannCurrent director
Appointed 2021-11-30 · 4 yrs · Business Executive
+5 others
PC
Paul ChaplinCurrent director
Appointed 2019-01-24 · 7 yrs · Director
+4 others
Show 12 historical appointments
PN
Peter NeumannResigned director
Resigned 2022-01-07 · 1 yr · Cfo
PS
Patric SchochResigned director
Resigned 2021-11-30 · Business Executive
DF
Dean FathersResigned director
Resigned 2021-11-30 · 1 yr · Business Portfolio Owner And Academic
DC
David CartyResigned director
Resigned 2020-11-01 · 1 yr · Finance Director
CJ
Christian JukesResigned director
Resigned 2019-02-04 · 2 yrs · Company Director
MT
Matthew TurnerResigned director
Resigned 2019-02-04 · 2 yrs · Company Director
SC
Sarah CloughResigned director
Resigned 2019-02-04 · 2 yrs · Company Director
CorpKina Business Services LimitedResigned secretary
Resigned 2019-01-24 · 2 yrs
PJ
Paul JacksonResigned director
Resigned 2019-01-24 · 4 yrs · Director
PI
Philip InnessResigned director
Resigned 2019-01-24 · 2 yrs · Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2018-11-12
PC
Peter CoxResigned director
Resigned 2018-11-12 · Solicitor

Board profile

People with appointments
9
Directors assessed
8
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active