Morgan Marine Limited
Private Limited Company · Ammanford
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJmmt Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-09-07 · No cessation recorded
Source record 121919361Show 3 ceased records
SP
Ms Susan Jayne PatonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-09-07
Source record 126636543Morgan Grp LimitedCorporate
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-09-07
Source record 126636888MI
Mr Martyn Wyn Ingram-JonesIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-09-07
Source record 126637030People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 33 historicalMT
Matthew ThomasCurrent director
Appointed 2020-02-01 · 6 yrs · Production Director
RI
Rhydian Ingram JonesCurrent director
Appointed 2017-09-26 · 9 yrs · Director
Show 33 historical appointments
RM
Richard MorganResigned director
Resigned 2019-11-01 · 2 yrs · Finance Director
SB
Steven BrownResigned director
Resigned 2018-01-01 · 1 yr · Operations Director
SE
Sarah Elizabeth EvansResigned director
Resigned 2014-04-01 · 2 yrs · Finance Manager
DJ
David JonesResigned director
Resigned 2008-06-06 · 14 yrs · Director
HI
Heather Ingram JonesResigned director
Resigned 2008-04-08 · Company Secretary
MI
Martyn Ingram JonesResigned director
Resigned 2008-04-08 · 14 yrs · Managing Director
SP
Resigned 2006-08-24 · 15 yrs · Sales/Commercial Director
CB
Christopher BrooksResigned director
Resigned 2006-04-06 · 1 yr · Operations Director
SD
Suzanne DavidResigned secretary
Resigned 2005-04-11 · 1 yr
BP
Brian ParrottResigned director
Resigned 2003-10-30 · 13 yrs · Director Of Health And Safety
KH
Kevin HowellsResigned director
Resigned 2003-10-30 · 1 yr · Production Director
JB
Resigned 2002-07-12 · 2 yrs · Director
PJ
Paul JonesResigned director
Resigned 2002-07-02 · Sales Director
PJ
Paul JonesResigned director
Resigned 2002-07-02 · Sales Director
RY
Robert YoungResigned director
Resigned 1998-04-06 · 1 yr · Sales Director
MI
Martin IngramResigned director
Resigned 1998-04-06 · 5 yrs · Managing Director
CG
Carol GallowayResigned secretary
Resigned 1996-09-03 · 5 yrs
MA
Michael AtkinsResigned director
Resigned 1996-06-15 · Works Director
RM
Roger MorganResigned director
Resigned 1995-10-05 · 8 yrs · Consultant
RM
Roger MorganResigned secretary
Resigned 1995-07-22 · 1 yr
ME
Mark EvansResigned secretary
Resigned 1995-05-30 · Company Secretary
TD
Tudor DaviesResigned director
Resigned 1995-02-27 · Managing Director
ND
Neal DennisResigned secretary
Resigned 1994-05-31
RH
Richard HillResigned director
Resigned 1992-06-01 · 2 yrs · Commercial And Sales Director
DM
David MorganResigned director
Resigned 1992-06-01 · 3 yrs · Chartered Engineer
JM
John MorganResigned director
Resigned 1992-03-27 · 4 yrs · Chartered Engineer
SM
Suzanne MainpriceResigned director
Resigned 1992-03-27 · 2 yrs · Marketing Director
DE
Resigned 1992-03-27 · 2 yrs · Accountant
DJ
David JenkinsResigned director
Resigned 1992-03-27 · Chartered Engineer
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active