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Companies/01709526

M Group Water (Meica Specialist) Limited

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

ActiveUnited KingdomIncorporated 1983Private 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 · 3 ceased
M Group Water LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-20 · No cessation recorded

Source record 129518419
Show 3 ceased records
Pmp Utilities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-12 · Ceased 2022-05-20

Source record 122620674
AT
Mr Andrew Mark TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-15 · Ceased 2018-03-12

Source record 129396397
ST
Mr Stephen John TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-15 · Ceased 2018-03-12

Source record 129396398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 20 historical
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
SP
Stephen PatersonCurrent director
Appointed 2024-08-20 · 2 yrs · Finance Director
+9 others
IS
Iain SutherlandCurrent director
Appointed 2024-03-14 · 2 yrs · Civil Engineer
+2 others
AB
Alexandra BadelCurrent secretary
Appointed 2023-11-20 · 2 yrs
+43 others
PT
Peter ToslandCurrent director
Appointed 2023-08-01 · 3 yrs · Commercial Director
+2 others
JY
Jonathan YarrCurrent director
Appointed 2023-06-26 · 3 yrs · Executive Director
+25 others
AL
Alain LoosveldCurrent director
Appointed 2022-09-15 · 4 yrs · Director
+35 others
CK
Christian KeenCurrent director
Appointed 2022-09-15 · 4 yrs · Chartered Accountant
+93 others
AF
Andrew FindlayCurrent director
Appointed 2021-08-18 · 5 yrs · Director
+46 others
Show 20 historical appointments
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
JH
James HobsonResigned director
Resigned 2021-06-28 · 3 yrs · Director
SH
Sean HaynesResigned director
Resigned 2020-01-17 · 2 yrs · Director
SB
Scott Daniel BeardResigned director
Resigned 2020-01-17 · 2 yrs · Director
WC
William CooperResigned secretary
Resigned 2019-12-23 · 2 yrs
JW
John WilsonResigned director
Resigned 2019-09-11 · 1 yr · Director
JA
James ArnoldResigned director
Resigned 2019-09-11 · 3 yrs · Director
MB
Martin BeesleyResigned director
Resigned 2019-09-11 · 2 yrs · Director
TH
Trevor HoyleResigned director
Resigned 2019-09-11 · Director
IC
Ian CusdenResigned secretary
Resigned 2018-03-12 · 1 yr
JE
John EdwardsResigned director
Resigned 2018-03-12 · 4 yrs · Director
JW
James WinnicottResigned director
Resigned 2018-03-12 · 4 yrs · Director
ST
Stephen TaylorResigned secretary
Resigned 2011-03-31 · 6 yrs
SH
Shaun HunterResigned director
Resigned 2003-09-01 · 4 yrs · Site Manager
SD
Sharon DowberResigned secretary
Resigned 2003-02-01 · 8 yrs · P A
ST
Stephen TaylorResigned director
Resigned 1991-09-21 · 28 yrs · Managing Director
AT
Andrew TaylorResigned director
Resigned 1991-09-21 · 26 yrs · Managing Director
JT
Jack TaylorResigned director
Resigned 1991-09-21 · 17 yrs · Managing Director
ST
Sheila TaylorResigned secretary
Resigned 1991-09-21 · 11 yrs

Board profile

People with appointments
9
Directors assessed
7
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active