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Companies/00639320

Mathewson & Rosemond Limited

Wholesale of hardware, plumbing and heating equipment and supplies · Bradford

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
CS
Mr Christopher Martin SmithIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-18 · No cessation recorded

Source record 124495285
TS
Mr Terence Paul SmithIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-18 · No cessation recorded

Source record 124504601
AK
Anne Patricia KidgerIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-18 · No cessation recorded

Source record 128373592
Show 1 ceased record
MS
Mary Elizabeth SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-08-31 · Ceased 2020-01-04

Source record 122772041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JK
James KidgerCurrent director
Appointed 2019-09-30 · 7 yrs · Operations Director
+1 other
AK
Andrew KidgerCurrent director
Appointed 2016-09-25 · 10 yrs · Finance Director
+5 others
AK
Anne KidgerCurrent secretaryCurrent director
Appointed 1998-06-15 · 28 yrs
+1 other
TS
Terence SmithCurrent director
Appointed 1994-01-01 · 32 yrs · Sales Manager
+1 other
Show 7 historical appointments
AH
Andrew HarveyResigned director
Resigned 2020-02-01 · 1 yr · Finance Director
CS
Christopher SmithResigned director
Resigned 1996-09-10 · 23 yrs · Sales Representative
MS
Michael SmithResigned director
Resigned 1994-01-01 · 21 yrs · Sales Manager
DP
Dennis ParkerResigned director
Resigned 1991-07-25 · 6 yrs · Plumbers & Builders Merchant
DS
David StansfeldResigned director
Resigned 1991-07-25 · 3 yrs · Plumbers & Builders Merchant
MS
Mary SmithResigned directorResigned secretary
Resigned 1991-07-25 · 28 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active