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Companies/01627441

Mach Ii Shipping Limited

Private Limited Company · Newcastle Upon Tyne

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1982Private 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
Ait Uk Acquisition Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 102865896
Show 2 ceased records
AH
Mr. Andrew John HughesIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2016-06-30

Source record 102039013
MS
Mr Michael John ScholefieldIndividual
Shares: over 75%, up to 100%

Notified 2016-06-29 · Ceased 2023-11-30

Source record 102039012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
WM
William MooreCurrent director
Appointed 2023-11-30 · 2 yrs · Ceo
+4 others
KG
Kory GlenCurrent director
Appointed 2023-11-30 · 2 yrs · Accountant
+6 others
RF
Raymond FennellyCurrent director
Appointed 2023-11-30 · 2 yrs · Evp/CIO
+6 others
AH
Andrew HughesCurrent director
Appointed 2005-10-18 · 20 yrs · Freight Forwarder
+3 others
Show 4 historical appointments
MS
Michael ScholefieldResigned secretary
Resigned 2008-10-28 · 15 yrs
MS
Michael ScholefieldResigned director
Resigned 1991-10-20 · 32 yrs · Freight Forwarder
MC
Mark CahillResigned director
Resigned 1991-10-20 · 5 yrs · Freight Forwarder
MM
Maureen McwilliamResigned secretary
Resigned 1991-10-20 · 17 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active