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Companies/NI028633

Patterson Electronics Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1994Private 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 · 2 ceased
Falcon Electronics Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-04-07 · No cessation recorded

Source record 227642144
Show 2 ceased records
IC
Mr Ian Thomas CulbertIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2020-01-01

Source record 234192770
EM
Mr Edgar William MaclaineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-01

Source record 227703769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
RC
Robert CurrieCurrent secretary
Appointed 2002-03-14 · 24 yrs
+2 others
EM
Edgar MaclaineCurrent director
Appointed 1996-10-01 · 30 yrs · Engineer
+3 others
IC
Ian CulbertCurrent director
Appointed 1996-10-01 · 30 yrs · Salesman
+7 others
Show 3 historical appointments
HT
Henry ToddResigned director
Resigned 1996-10-01 · 5 yrs · Accountant
HP
Hazel PattersonResigned director
Resigned 1994-07-18 · 5 yrs · Director
RP
Robert PattersonResigned director
Resigned 1994-07-18 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active