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Company Liquidation

Hadfield CNC & Electronics CO. LTD.

Hadfield CNC & Electronics CO. LTD. is a UK company (number 03499279, status: liquidation), incorporated 1998, with 1 current director, Mark Lambert Hadfield. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Hadfield CNC & Electronics CO. LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Jackie Kimberley 2020-2024 Secretary View profile
  2. Janet Davies 2002-2015 Secretary View profile
  3. Sarah Elizabeth Hadfield 1998-2002 Secretary View profile
  4. Piers Michael Oldham 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Mark Lambert Hadfield
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - confirmed: also a director of this company

Group

  1. Hadfield CNC & Electronics CO. LTD. is controlled by Mark Lambert Hadfield
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Mark Lambert Hadfield.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

28.7y median 28.7y
average tenure
28.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 1Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03499279
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data