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Companies/00492484

Frank P. Matthews Limited

Other business support service activities n.e.c. · Worcestershire

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 3 ceased
VD
Mrs Veronica Anne DunnIndividual
Significant influence or control

Notified 2018-05-01 · No cessation recorded

Source record 136409146
SJ
Stephanie JamesIndividual
Significant influence or control

Notified 2016-04-08 · No cessation recorded

Source record 146876702
Frank P. Matthews (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 144557310
CJ
Mr Charles Alexander JamesIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 148452217
ND
Mr Nicholas David DunnIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 137241877
Show 3 ceased records
SJ
Stephanie JamesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-07

Source record 137252611
HC
Helen Fay ChapmanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-01

Source record 148416468
AW
Andrew WrightIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-04

Source record 137166393

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
SJ
Stephanie JamesCurrent secretary
Appointed 2024-11-29 · 1 yr
+1 other
LM
Lorna MaskellCurrent director
Appointed 2023-03-17 · 3 yrs · Director
GG
Graeme GibsonCurrent director
Appointed 2021-03-22 · 5 yrs · Director
+1 other
SJ
Stephanie JamesCurrent director
Appointed 2018-04-18 · 8 yrs · Director
+5 others
CJ
Charles JamesCurrent director
Appointed 2018-04-18 · 8 yrs · Managing Director
+5 others
VD
Veronica DunnCurrent director
Appointed 2008-09-30 · 18 yrs · Director
+1 other
ND
Nicholas DunnCurrent director
Appointed 1991-05-31 · 35 yrs · Company Director
+5 others
Show 6 historical appointments
MT
Matthew ThomasResigned director
Resigned 2021-03-22 · 3 yrs · Director
AW
Andrew WrightResigned director
Resigned 2007-12-01 · 18 yrs · Director
ND
Nicholas DunnResigned secretary
Resigned 2007-05-19 · 17 yrs
AD
Adrye DunnResigned directorResigned secretary
Resigned 1991-05-31 · 15 yrs · Tree & Rootstock Grower
AD
Andrew DunnResigned director
Resigned 1991-05-31 · 16 yrs · Tree Rootstock Grower

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
2
Disqualified match
None active