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Companies/12493937

Mechtech Automation Group Limited

Activities of other holding companies n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
TP
Tony Parker-WatkinsIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-11-04 · No cessation recorded

Source record 114390188
RE
Voting rights: over 25%, up to 50%

Notified 2022-11-04 · No cessation recorded

Source record 118574195
CA
Ms Catriona AttrideIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2020-03-03 · No cessation recorded

Source record 120340677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
TP
Tony Parker WatkinsCurrent director
Appointed 2022-11-04 · 3 yrs · Director
+3 others
Show 6 historical appointments
AB
Adam BaldwinResigned secretary
Resigned 2022-11-04 · 1 yr
RE
Richard EvansResigned director
Resigned 2020-03-10 · 2 yrs · Director
RS
Roger SwiftResigned secretary
Resigned 2020-03-03 · 2 yrs
CG
Christopher GibsonResigned director
Resigned 2020-03-03 · 2 yrs · Director
DM
Daniel MurthiResigned director
Resigned 2020-03-03 · 2 yrs · Director
PI
Paul IsaacsResigned director
Resigned 2020-03-03 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active