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Companies/00981644

Mcp Fixings Limited

Non-specialised wholesale trade · Sheffield

ActiveUnited KingdomIncorporated 1970Private 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 · 2 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-08-10 · No cessation recorded

Source record 200915319
Show 2 ceased records
RL
Mr Roy LeachIndividual
Significant influence or control

Notified 2016-04-08 · Ceased 2018-08-10

Source record 200766179
DH
Significant influence or control

Notified 2016-04-08 · Ceased 2018-08-10

Source record 203762576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
HL
Howard LuftCurrent director
Appointed 2025-10-31 · Company Director
+5 others
IJ
Ian JacksonCurrent director
Appointed 2025-03-31 · 1 yr · Accountant
+244 others
Show 11 historical appointments
PJ
Philip JohnsResigned director
Resigned 2023-06-14 · Managing Director
DH
David HopeResigned director
Resigned 2023-06-14 · 2 yrs · Managing Director
SL
Steven LaughtonResigned director
Resigned 2020-12-01 · 1 yr · Director
AM
Andrew MiersResigned director
Resigned 2018-08-10 · 3 yrs · Director
TN
Timothy NicholsonResigned director
Resigned 2018-08-10 · 6 yrs · Director
DH
David HolliheadResigned secretaryResigned director
Resigned 2005-04-24 · 14 yrs · Director
RL
Roy LeachResigned director
Resigned 1994-09-28 · 26 yrs · Director
RC
Richard ClatworthyResigned director
Resigned 1991-04-26 · 11 yrs · Director
SC
Sheila ClatworthyResigned directorResigned secretary
Resigned 1991-04-26 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active