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Companies/00713103

Amec (Mhl) Limited

Company profile · Knutsford

DissolvedUnited KingdomIncorporated 1962
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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 124561040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
KD
Keith DagleishCurrent director
Appointed 2025-05-26 · 1 yr · Company Director
+20 others
GA
Grant AngusCurrent director
Appointed 2024-08-31 · 2 yrs · Company Director
+63 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-08 · 2 yrs
+83 others
Show 34 historical appointments
AM
Andrew McleanResigned director
Resigned 2020-08-11 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
WS
William SetterResigned director
Resigned 2017-11-30 · 7 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
HM
Helen MorrellResigned secretary
Resigned 2016-07-22
CF
Christopher FidlerResigned secretary
Resigned 2009-06-16 · 7 yrs
GL
Grant LingResigned director
Resigned 2008-10-31 · 9 yrs · Co Director
IC
Ian CharnockResigned director
Resigned 2005-07-01 · 3 yrs · Accountant
NH
Nigel HigginsResigned director
Resigned 2004-10-01 · Chartered Accountant
GL
Grahame LudlowResigned director
Resigned 2001-10-01 · 5 yrs · Managing Director
SH
Stephen HoggResigned director
Resigned 2001-07-01 · 10 yrs · Commercial Director
DL
David LeonardResigned director
Resigned 2001-01-26 · Commercial Director
AG
Alistair GrantResigned director
Resigned 2000-02-21 · Managing Director
JY
John YoungResigned director
Resigned 2000-02-21 · 4 yrs · Finance Director
DR
David RobsonResigned director
Resigned 1998-01-29 · 2 yrs · Director
ME
Malcolm EckersallResigned director
Resigned 1997-02-28 · Managing Director
SB
Simon BateyResigned director
Resigned 1996-08-15 · Financial Director
MB
Michael BardsleyResigned director
Resigned 1996-08-15 · Chartered Secretary
DB
David BarclayResigned director
Resigned 1994-02-01 · 3 yrs · Director
CF
Colin FellowesResigned secretary
Resigned 1993-01-01 · 16 yrs
JD
John DeanResigned director
Resigned 1992-06-09 · Sector Chairman
MB
Michael BurgoyneResigned director
Resigned 1992-03-01 · 1 yr · Company Director
RC
Robert CandyResigned director
Resigned 1991-06-08 · 5 yrs · Finance
DW
David WoodwardResigned director
Resigned 1991-06-08 · 2 yrs · Deputy Managing Director And Building Se
JP
John PiteResigned director
Resigned 1991-06-08 · 5 yrs · Plumbing Services
GP
Gordon ParkerResigned director
Resigned 1991-06-08 · Building Services Engineer
JM
John MacleanResigned director
Resigned 1991-06-08 · 10 yrs · Electrical Engineer
DL
David LamkinResigned director
Resigned 1991-06-08 · 2 yrs · Building Services Engineer
DB
David BairdResigned director
Resigned 1991-06-08 · 2 yrs · Surveyor
AB
Alan BrownResigned director
Resigned 1991-06-08 · 2 yrs · Deputy Chairman And Non-Executive Direct
MK
Michael KerseyResigned director
Resigned 1991-06-08 · 2 yrs · Chairman
CG
Clive GroomResigned director
Resigned 1991-06-08 · 2 yrs · Managing Director And Building Servicese
PB
Peter BowyerResigned secretary
Resigned 1991-06-08 · 1 yr

Board profile

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