Macgregor (GBR) Limited
Company 08451463 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.
2 directors on the board
- Eric Joakim Andersson Rodin Director · appointed 2023
- Tomas Jari Hakala Director · appointed 2025
2y median 2y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Eric Joakim Andersson Rodin Director · appointed 2023
- Tomas Jari Hakala Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Seppo Heino Director · appointed 2022 · resigned 2025
Company details
| Number | 08451463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2013 |
| Address | METROPOLITAN HOUSE LONG RIGG ROAD, SWALWELL, NEWCASTLE UPON TYNE, NE16 3AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities
Ownership - persons with significant control (2)
- Macgregor Group Ab
significant influence or control - Hiab Oyj ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flintstone Technology Limited ceased 2023-11-30
50-75% shares · notified 2016-09-22
Officers (13)
- Tomas Jari Hakala Director · appointed 2025
- Eric Joakim Andersson Rodin Director · appointed 2023
Show 11 former officers
- Seppo Heino Director · appointed 2022 · resigned 2025
- Pasi Antero Lehtonen Director · appointed 2019 · resigned 2023
- Jonathan William Carnall Director · appointed 2019 · resigned 2022
- Soenke Rohweder-Struve Director · appointed 2018 · resigned 2019
- Jani Mikael Oksanen Director · appointed 2016 · resigned 2019
- Michael Declan Guerin Director · appointed 2014 · resigned 2015
- Nicholas John White Director · appointed 2014 · resigned 2018
- Eeva Tuulikki Sipila Director · appointed 2014 · resigned 2016
- Juha Eerik Hyytia Director · appointed 2013 · resigned 2014
- Marika Tuulikki Vakiparta Director · appointed 2013 · resigned 2014
- Steven Arthur James Goodchild Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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