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Companies/00188425

The Mad Group (Hq) Limited

Manufacture of sports goods · Evesham

ActiveUnited KingdomIncorporated 1923Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 205177276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
ML
Michael LayCurrent director
Appointed 2024-10-29 · 1 yr · Director
+4 others
WJ
Wole JamesCurrent director
Appointed 2024-10-29 · 1 yr · Director
+4 others
JH
Jim HeidenreichCurrent director
Appointed 2024-10-29 · 1 yr · Chief Executive Officer
+4 others
Show 12 historical appointments
JD
Jonathan DrageResigned director
Resigned 2024-01-02 · Director
MW
Marc WrayResigned director
Resigned 2004-07-01 · 10 yrs · Consultant
ME
Mark ElliottResigned director
Resigned 2000-06-30 · 9 yrs · Sales Manager
CE
Charles ElliottResigned directorResigned secretary
Resigned 2000-06-30 · 24 yrs · Company Director
CT
Christopher TimsonResigned director
Resigned 2000-06-30 · 17 yrs · Director
DE
David ElliottResigned director
Resigned 1999-01-27 · 25 yrs · Company Director
PC
Phillip CoxResigned directorResigned secretary
Resigned 1992-08-05 · 7 yrs · Director
IE
Ian ElliottResigned director
Resigned 1991-12-31 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active