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Companies/01197061

Mcausland & Turner Limited

Other business support service activities n.e.c. · Hull

ActiveUnited KingdomIncorporated 1975Private 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 · 4 ceased
Van Ameyde Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-12 · No cessation recorded

Source record 126151264
Show 4 ceased records
AW
Mr Albert Edwin WeatherillIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-12

Source record 122636376
MW
Mr Michael WeatherillIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-12

Source record 122636384
JW
Mrs Jeanette Ann WeatherillIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-12

Source record 122636388
AW
Mrs Anne WeatherillIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-12

Source record 122637093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
MH
Michael HigginsCurrent director
Appointed 2026-07-17
+3 others
AW
Andrew WardCurrent secretary
Appointed 2026-07-17
CB
Christopher BoydCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+3 others
PM
Piet MiddelkoopCurrent director
Appointed 2019-04-12 · 7 yrs · Company Director
+12 others
RD
Robert De BruijnCurrent director
Appointed 2019-04-12 · 7 yrs · Company Director
+1 other
Show 15 historical appointments
JE
James EvelingResigned secretary
Resigned 2023-11-01 · 2 yrs
JE
James EvelingResigned director
Resigned 2023-11-01 · 2 yrs · Company Director
JW
Jeffrey WilsonResigned director
Resigned 2022-10-18 · 2 yrs · Director
WD
Waltherus DekkersResigned director
Resigned 2019-04-12 · 5 yrs · Director
PS
Phillip ScarrettResigned director
Resigned 2019-04-12 · 5 yrs · Company Director
AW
Albert WeatherillResigned secretaryResigned director
Resigned 1996-04-23 · 22 yrs · Marine Surveyor
AW
Ann WeatherillResigned director
Resigned 1993-04-13 · 25 yrs · Office Assistant
JW
Jeanette WeatherillResigned director
Resigned 1993-04-13 · 25 yrs · Office Assistant
PW
Paul WilmotResigned director
Resigned 1992-07-01 · 4 yrs · Marine Surveyor
DW
Dorothy WilmotResigned directorResigned secretary
Resigned 1992-07-01 · 4 yrs · Personal Assistant
LK
Linda KennedyResigned director
Resigned 1992-07-01 · 20 yrs · Personal Assistant
LK
Leonard KennedyResigned director
Resigned 1992-07-01 · 20 yrs · Marine Surveyor
MW
Michael WeatherillResigned director
Resigned 1992-07-01 · 26 yrs · Marine Surveyor

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active