Somerford Equipment Limited
Company 07141937 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nicholas Lethbridge Meyers Director · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 07141937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2010 |
| Address | SOMERFORD EQUIPMENT LIMITED, MOSS LANE, SANDBACH, CW11 3WZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
Owned by (4) 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.
- Simon Lloyd ceased 2020-07-08
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Melissa Goff ceased 2017-06-30
25-50% shares · notified 2016-04-06 - Geoffrey Lloyd ceased 2020-08-27
significant influence · notified 2020-07-08 - confirmed: also a director of this company - Hitex Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01
Officers (8)
- Nicholas Lethbridge Meyers Director · appointed 2024
Show 7 former officers
- Michael Brian Oakes Director · appointed 2018 · resigned 2024
- Geoffrey Lloyd Director · appointed 2018 · resigned 2022
- Simon Lloyd Director · appointed 2010 · resigned 2020
- Melissa Goff Director · appointed 2010 · resigned 2018
- Brabners Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
- Brabners Directors Limited Corporate-director · appointed 2010 · resigned 2010
- Adam Ryan Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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