Malvar Engineering Limited
Company 09318845 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.
3 directors on the board
- Kevin Still Director · appointed 2020
- Peter Kurt Johansson Director · appointed 2023
- Jennifer Leigh Turner Director · appointed 2023
Directors past 6 years
- Kevin Still Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Kevin Still Director · appointed 2020
- Peter Kurt Johansson Director · appointed 2023
- Jennifer Leigh Turner Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wakefield Acoustics Limited 3 shared directors
- Arkanum Management Limited 3 shared directors
Connected through a shared director
- Western AIR Ducts (UK) Limited 1 shared director
- Thermon (U.K.) Limited 1 shared director
- Peerless Europe LTD. 1 shared director
- Environmental Integrated Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09318845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2014 |
| Address | FLUSH MILLS, WESTGATE, HECKMONDWIKE, WF16 0EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Peerless Europe LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-09 - British Smaller Companies VCT PLC ceased 2023-01-09
25-50% shares, 25-50% voting · notified 2016-04-06 - British Smaller Companies VCT2 PLC ceased 2023-01-09
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arkanum Management Limited
75-100% shares · notified 2016-10-21
Officers (12)
- Peter Kurt Johansson Director · appointed 2023
- Jennifer Leigh Turner Director · appointed 2023
- Kevin Still Director · appointed 2020
Show 9 former officers
- Lars Theunissen Director · appointed 2023 · resigned 2024
- Richard Ian Guest Director · appointed 2019 · resigned 2020
- Brian Leslie Quarendon Director · appointed 2019 · resigned 2023
- Christopher John Brown Director · appointed 2014 · resigned 2019
- Lee Nicholson Director · appointed 2014 · resigned 2019
- Kevin Colin Dawson Director · appointed 2014 · resigned 2020
- Robert Lomax Director · appointed 2014 · resigned 2023
- Jane Dawson Director · appointed 2014 · resigned 2023
- Paul David Hebden Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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