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Companies/01636930

Molygran & Co. Limited

Manufacture of other plastic products · Blackburn

ActiveUnited 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
Molygran Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-01 · No cessation recorded

Source record 208555988
Show 2 ceased records
PE
Mr Patrick Liam EasthamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-05-20 · Ceased 2023-08-01

Source record 200233266
HE
Mrs Helen EasthamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-20 · Ceased 2023-08-01

Source record 207435080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
PE
Patrick EasthamCurrent director
Appointed 2026-05-15
+5 others
KF
Keith FairhurstCurrent director
Appointed 2013-01-02 · 13 yrs · Company Director
+5 others
Show 5 historical appointments
PE
Patrick EasthamResigned director
Resigned 1999-08-09 · 26 yrs · None
MM
Mary MartinResigned director
Resigned 1991-06-17 · 3 yrs · Managing Director
BE
Bryan EasthamResigned director
Resigned 1991-06-17 · 7 yrs · Managing Director
IH
Ingrid HitchonResigned directorResigned secretary
Resigned 1991-06-17 · 21 yrs · Secretary

Board profile

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