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Companies/01210055

Meadowbridge Holdings Limited

Non-trading company · Amersham

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 · 0 ceased
Halma PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117471740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CC
Carole CranCurrent director
Appointed 2025-04-01 · 1 yr · Accountant
+13 others
MJ
Mark JenkinsCurrent secretary
Appointed 2018-10-01 · 8 yrs
+38 others
MJ
Mark JenkinsCurrent director
Appointed 2018-10-01 · 8 yrs · Chartered Secretary
+37 others
MR
Marc RonchettiCurrent director
Appointed 2018-07-01 · 8 yrs · Chartered Accountant
+15 others
Show 16 historical appointments
SG
Stephen GunningResigned director
Resigned 2023-01-16 · 2 yrs · Director
MH
Michael HamiltonResigned director
Resigned 2009-04-16 · 8 yrs · Company Director
GV
Gavin Van Der PantResigned director
Resigned 2009-04-16 · 14 yrs · Accountant
JA
Jonathan AllenResigned director
Resigned 2008-04-01 · 1 yr · Company Director
NY
Nigel YoungResigned director
Resigned 2007-05-17 · 1 yr · Company Director
SD
Simon DrayResigned director
Resigned 2002-04-10 · 6 yrs · Chartered Accountant
MD
Martin DelveResigned director
Resigned 1997-10-08 · 4 yrs · Chartered Accountant
CC
Carol ChesneyResigned secretaryResigned director
Resigned 1997-08-12 · 21 yrs · Chartered Accountant
MH
Martin HopcroftResigned director
Resigned 1993-03-22 · 5 yrs · Chartered Accountant
DB
David BarberResigned director
Resigned 1991-08-15 · 1 yr · Company Director
KT
Kevin ThompsonResigned director
Resigned 1991-08-15 · 26 yrs · Chartered Accountant
MA
Michael ArthurResigned director
Resigned 1991-08-15 · 5 yrs · Company Director
KC
Kenneth ClemmeyResigned director
Resigned 1991-08-15 · 8 yrs · Chartered Accountant
RH
Robert HowardResigned directorResigned secretary
Resigned 1991-08-15 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active