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Companies/00476749

Taylor,Maxwell & Co.limited

Private Limited Company · Clifton

ActiveUnited KingdomIncorporated 1950Private 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
Taylor Maxwell Holdings LimitedCorporate
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 130925046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 42 historical
FH
Francis HannaCurrent director
Appointed 2024-04-15 · 2 yrs · Chief Executive Officer
+62 others
Appointed 2021-06-30 · 5 yrs
+221 others
MG
Michael GantCurrent director
Appointed 2021-06-30 · 5 yrs · Cfo
+62 others
JR
Jonathan RosieCurrent director
Appointed 2020-10-01 · 6 yrs · Regional Sales Director
+6 others
Show 42 historical appointments
KH
Kenny Hirst SewellResigned director
Resigned 2022-04-01 · 3 yrs · Managing Director
AS
Alan SimpsonResigned director
Resigned 2021-06-30 · 3 yrs · Company Director
AM
Alexander MoffatResigned director
Resigned 2021-06-30 · 4 yrs · Managing Director
KH
Kenny Hirst SewellResigned director
Resigned 2020-10-01 · 1 yr · Regional Sales Director
TH
Thomas HillResigned director
Resigned 2020-10-01 · Regional Sales Director
CS
Catherine ScarlettResigned director
Resigned 2020-10-01 · 3 yrs · Operations And Hr Director
SJ
Simon JanesResigned director
Resigned 2017-09-01 · 4 yrs · IT Director
SJ
Simon JanesResigned director
Resigned 2017-09-01 · IT Director
DF
Deborah FrenchResigned director
Resigned 2017-09-01 · 5 yrs · National Cladding Director
RT
Robin ThompsonResigned director
Resigned 2017-09-01 · 6 yrs · Business Development Director
SW
Stephen WilliamsonResigned director
Resigned 2016-06-09 · 4 yrs · National Sales Director
RG
Robert GuilfoyleResigned director
Resigned 2015-04-01 · 10 yrs · Director
AC
Adam CaseyResigned director
Resigned 2015-04-01 · 10 yrs · Director
AH
Anthony HammondResigned director
Resigned 2010-03-01 · 11 yrs · Director
PM
Paul MearsResigned director
Resigned 2008-04-01 · 4 yrs · Director
MP
Mark PhillipsResigned directorResigned secretary
Resigned 2008-04-01 · Director
MP
Mark PhillipsResigned secretaryResigned director
Resigned 2007-07-01 · 13 yrs
CM
Colin McmillanResigned director
Resigned 2007-01-01 · 8 yrs · Company Director
MR
Martin RudgeResigned director
Resigned 2007-01-01 · 15 yrs · Company Director
MS
Mark SawyerResigned director
Resigned 2000-07-01 · 12 yrs · Director
AD
Andrew DownesResigned director
Resigned 1999-04-01 · 18 yrs · Company Director
PB
Peter BattyResigned director
Resigned 1995-05-01 · 11 yrs · Company Director
RH
Roger HorlerResigned director
Resigned 1993-12-07 · 2 yrs · Company Director
WG
William GearonResigned director
Resigned 1993-12-07 · 2 yrs · Company Director
JC
John CoatesResigned director
Resigned 1993-12-07 · 1 yr · Company Director
MC
Martin CrewResigned director
Resigned 1993-04-01 · 11 yrs · Company Director
PE
Peter EmeryResigned director
Resigned 1993-01-04 · 6 yrs · Company Director
JM
Julian MeadsResigned secretaryResigned director
Resigned 1993-01-04 · 14 yrs · Director And Company
CB
Christopher BeavisResigned director
Resigned 1991-12-07 · 14 yrs · Company Director
SG
Stephen GargeResigned director
Resigned 1991-12-07 · 14 yrs · Company Director
EM
Edward MorrisResigned director
Resigned 1991-12-07 · 7 yrs · Company Director
EN
Eric NivenResigned director
Resigned 1991-12-07 · 3 yrs · Company Director
CM
Clive MathewsResigned director
Resigned 1991-12-07 · 16 yrs · Company Director
EM
Eric MaxwellResigned director
Resigned 1991-12-07 · 2 yrs · Company Director
PS
Peter SpellissyResigned director
Resigned 1991-04-01 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active