Astec Precision Limited
Company 03621871 Active
Connected board network
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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.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Astec Precision Holdings Limited 6 shared directors
- James Ramsay (Glasgow) Limited 4 shared directors
- James A. Marshall Limited 4 shared directors
- J. & G. Hardie & CO. Limited 4 shared directors
- Hardie Polymers Limited 4 shared directors
- Pump Action Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03621871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1998 |
| Address | UNIT 3, GRIZEDALE, SANDSIDE ROAD, ULVERSTON, CUMBRIA, LA12 9EF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Astec Precision Holdings Ltd
ownership of shares 75-100%
Officers (10)
- Edward James Young Director · appointed 2021
- Craig Hyslop Director · appointed 2018
- James Mcnab Pirrie Director · appointed 2015
- John Syme Pirrie Director · appointed 2015
- Ian Andrew John Buchan Director · appointed 2015
- Brian Anthony Aitken Director · appointed 2015
Show 4 former officers
- Helen Jane Daintree Secretary · appointed 2007 · resigned 2014
- James Dornan Director · appointed 1998 · resigned 2007
- Harry Nevinson Director · appointed 1998 · resigned 2006
- Peter Graham Smith Secretary · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
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