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Companies/00338770

Mantles Group Limited

Private Limited Company · Royston

ActiveUnited KingdomIncorporated 1938Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2021-01-21 · No cessation recorded

Source record 109499702
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-31 · Ceased 2021-01-21

Source record 113235577
PM
Shares: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2020-12-31

Source record 113420929
JM
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-12-31

Source record 113420969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
JH
Jordan HammondCurrent secretary
Appointed 2024-08-14 · 2 yrs
+3 others
PW
Paul WilsonCurrent director
Appointed 2023-07-27 · 3 yrs · After Sales Director
+3 others
RB
Russell BullCurrent director
Appointed 2023-07-27 · 3 yrs · Sales Director
+1 other
NG
Neal GraingerCurrent director
Appointed 2023-01-03 · 3 yrs · Company Director
+9 others
HG
Harry GraingerCurrent director
Appointed 2023-01-03 · 3 yrs · Company Director
+4 others
Show 19 historical appointments
SM
Stephen MortimoreResigned secretary
Resigned 2021-05-13 · 3 yrs
CM
Charlotte MantleResigned director
Resigned 2013-03-04 · 5 yrs · Student
JM
Julia MantleResigned director
Resigned 2010-05-28 · 12 yrs · Administration & Marketing Executive
KM
Keith MorlandResigned secretary
Resigned 2006-04-30 · 15 yrs · Accountant
NC
Natalie ConneryResigned secretary
Resigned 2005-08-05
RC
Robin ChappellResigned secretary
Resigned 2004-10-05 · Accountant
NM
Nicholas MartinResigned director
Resigned 2002-02-01 · 2 yrs · Dealer Principle
JR
John RobertsResigned director
Resigned 2002-02-01 · 21 yrs · After Sales Director
SM
Stephen MortimoreResigned directorResigned secretary
Resigned 2001-01-01 · 3 yrs · Financial Director
RT
Roger ToddResigned secretary
Resigned 1997-11-21 · 2 yrs
BP
Bruce PalmerResigned director
Resigned 1996-12-20 · 8 yrs · Sales Director
PM
Peter MantleResigned director
Resigned 1991-11-21 · Company Director
KH
Keith HowlettResigned director
Resigned 1991-11-21 · 2 yrs · After Sales Director
PM
Patrick MantleResigned director
Resigned 1991-11-21 · 31 yrs · Company & Managing Director
BM
Benjamin MantleResigned director
Resigned 1991-11-21 · 18 yrs · Company Director & Chairman
MM
Mary MantleResigned directorResigned secretary
Resigned 1991-11-21 · 13 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active