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Companies/00990667

Tom Martin & Company Limited

Recovery of sorted materials · Preston

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 · 7 ceased
Tom Martin Metal Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-28 · No cessation recorded

Source record 182599557
Show 7 ceased records
Tom Martin Metal Holdings 2011 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-26 · Ceased 2023-07-28

Source record 190258974
Tom Martin Metal Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-19 · Ceased 2023-07-26

Source record 189898918
Majormobile LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-22 · Ceased 2018-12-19

Source record 185291025
SH
Mr Sean HallinanIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-11-22

Source record 186896396
GB
Mr George Edward BrettleIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-11-11

Source record 186896404
AS
Mr Alan SlaterIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-11-11

Source record 186897167
CM
Mr Colin McneillIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-11-11

Source record 186897319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
DM
David MaxwellCurrent director
Appointed 2022-11-23 · 3 yrs · Director
MP
Mark PerkinsCurrent director
Appointed 2022-11-11 · 3 yrs · Director
+2 others
CL
Christopher LoweCurrent secretary
Appointed 2018-02-01 · 8 yrs
+4 others
CL
Christopher LoweCurrent director
Appointed 2018-02-01 · 8 yrs · Finance Director
+8 others
GB
George BrettleCurrent director
Appointed 2009-01-01 · 17 yrs · Director
+4 others
Show 12 historical appointments
IM
Izabella MusiolResigned director
Resigned 2022-11-11 · Director
AS
Alan SlaterResigned director
Resigned 2009-01-01 · 13 yrs · Director
CM
Colin McneillResigned director
Resigned 2008-01-01 · 14 yrs · Works Director
JT
John TamberlinResigned director
Resigned 1996-04-01 · 2 yrs · Chairman
SH
Sean HallinanResigned directorResigned secretary
Resigned 1994-01-01 · 23 yrs · Financial Director
RC
Robert CzarneckiResigned director
Resigned 1994-01-01 · 16 yrs · Managing Director
FR
Frank RidingResigned director
Resigned 1994-01-01 · 13 yrs · Company Director
DM
David McloughlinResigned director
Resigned 1992-04-22 · 15 yrs · Managing Director
MA
Malcolm AmidResigned director
Resigned 1992-04-22 · 1 yr · Sales Director
JM
Jeffrey MearsResigned director
Resigned 1992-04-22 · 1 yr · Works Director
IC
Ian CraigResigned director
Resigned 1992-04-22 · 3 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active