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Companies/00849944

00849944 Limited

Private Limited Company · Ilkley

Active1Incorporated 1965Private 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
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 106400305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
LM
Lee MarksCurrent director
Appointed 2015-07-01 · 11 yrs · Group Commercial Director
+3 others
LM
Lisa McdonellCurrent secretary
Appointed 2012-07-02 · 14 yrs
+3 others
DH
David HurcombCurrent director
Appointed 2010-09-24 · 16 yrs · Engineer & Accountant
+10 others
Show 13 historical appointments
DH
Daren HarrisResigned director
Resigned 2011-08-30 · 3 yrs · Chartered Accountant
BC
Barbara CowellResigned secretary
Resigned 2007-12-21 · 4 yrs
LA
Linda AshmanResigned secretary
Resigned 2005-07-29 · 2 yrs
CN
Christopher NewtonResigned director
Resigned 2005-07-29 · 5 yrs · Management Accountant
PC
Paul CoganResigned director
Resigned 2005-07-29 · 6 yrs · Chartered Accountant
MB
Martin BaileyResigned director
Resigned 2005-07-29 · 4 yrs · Chartered Engineer
MA
Mark AndrewsResigned director
Resigned 2005-07-29 · 4 yrs · Engineer
CT
Christopher TonksResigned director
Resigned 2002-06-06 · 3 yrs · Director
PP
Pramila PatelResigned directorResigned secretary
Resigned 2002-06-06 · 3 yrs · Director Consultant
DH
Dennis HallsworthResigned director
Resigned 1991-12-31 · 10 yrs · Sales Director
MJ
Margaret JohnsonResigned directorResigned secretary
Resigned 1991-12-31 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active