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Companies/11951555

Stacatruc Holdings Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Thatcham

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-11 · No cessation recorded

Source record 118646868
Show 3 ceased records
TN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-04-17 · Ceased 2021-06-11

Source record 117882441
NS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-04-17 · Ceased 2021-06-11

Source record 117882481
DH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-04-17 · Ceased 2021-06-11

Source record 117882559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JA
Jonathan AylettCurrent director
Appointed 2025-09-01 · 1 yr · Finance Director
+6 others
PV
Paul VousdenCurrent director
Appointed 2024-08-27 · 2 yrs · Director
+4 others
Show 6 historical appointments
PM
Phillip McconnellResigned director
Resigned 2024-08-27 · Director
MC
Mark ColleyResigned director
Resigned 2021-06-11 · 3 yrs · Director
NP
Noel PalmerResigned secretary
Resigned 2019-04-17 · 2 yrs
NS
Nicholas StantonResigned director
Resigned 2019-04-17 · 2 yrs · Sales Director
TN
Trevor NeilResigned director
Resigned 2019-04-17 · 2 yrs · Director
DH
David HartResigned director
Resigned 2019-04-17 · 2 yrs · Sales Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active