Autocraft Drivetrain Solutions Limited
Company 02847178 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Vertex Engineering Solutions Limited 5 shared directors
- Autocraft Machining Solutions LTD 5 shared directors
- Autocraft EV Solutions Limited 5 shared directors
- Autocraft Solutions Limited 4 shared directors
- Autocraft Solutions Group Limited 3 shared directors
- Autocraft Technology Solutions Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02847178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1993 |
| Address | AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED MAIN ROAD, BELTON, GRANTHAM, LINCOLNSHIRE, NG32 2LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Autocraft Solutions Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Harmor Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (23)
- Barr, Brian Director · appointed 2022
- Ridley, Sara Jane, Dr Director · appointed 2022
- Seaton, John Neil Director · appointed 2018
- Warburton, Simon Derek Director · appointed 2018
- Hague-Morgan, Michael James Idwal Director · appointed 2008
- Peters, Todd Former Director · appointed 2009 · resigned 2010
- Dorr, Adrian John Former Director · appointed 2008 · resigned 2017
- Pallister, Thomas Former Director · appointed 2007 · resigned 2009
- Johnson, Donald T Former Director · appointed 2004 · resigned 2009
- Gibbons, Richard Former Director · appointed 2001 · resigned 2007
- Harris, Steven Former Director · appointed 1999 · resigned 2022
- Dubose, Michael Thomas, Mr. Former Director · appointed 1998 · resigned 2004
- Perkins, Stephen John Former Director · appointed 1998 · resigned 1998
- Salamunovich, Joseph Martin Former Director · appointed 1998 · resigned 2010
- Bradshaw, Ronald Edward Former Director · appointed 1997 · resigned 1999
- Hall, Frederick Jones Former Director · appointed 1997 · resigned 1998
- Holsted, David Scott Former Director · appointed 1997 · resigned 1998
- Moehlig, Jozef Karel Former Director · appointed 1994 · resigned 1997
- Wilson, Robert Clark Former Director · appointed 1994 · resigned 1999
- Whiting, Paul Francis Former Director · appointed 1994 · resigned 2001
- Brown, Richard Stuart Former Secretary · appointed 1994 · resigned 1999
- Carpenter, Andrew John Former Secretary · appointed 1993 · resigned 1994
- Wild, David William Former Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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