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Companies/02002335

M.p.b. Structures Ltd

Private Limited Company · Northamptonshire

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
EB
Significant influence or control

Notified 2026-05-06 · No cessation recorded

Source record 113041914
SB
Significant influence or control

Notified 2026-05-06 · No cessation recorded

Source record 113041474
PB
Significant influence or control

Notified 2026-05-06 · No cessation recorded

Source record 113041476
Show 4 ceased records
PB
Mr Patrick John Joseph BoyIndividual
Significant influence or control

Notified 2020-06-30 · Ceased 2024-10-29

Source record 107235552
SB
Significant influence or control

Notified 2020-06-30 · Ceased 2024-10-29

Source record 118356242
MB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-05-06

Source record 117381215
EB
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-29

Source record 117381258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
AJ
Andrew JarmanCurrent director
Appointed 2021-06-01 · 5 yrs · Commercial Director
+1 other
MC
Martin CraggCurrent director
Appointed 2021-06-01 · 5 yrs · Health, Safety And Environmental Directo
DA
Dale AscottCurrent director
Appointed 2021-06-01 · 5 yrs · Construction Director
+1 other
SB
Sean BoyleCurrent director
Appointed 2014-10-16 · 11 yrs · Director
+13 others
PB
Patrick BoyleCurrent director
Appointed 2014-10-16 · 11 yrs · Director
+11 others
EB
Eileen BoyleCurrent director
Appointed 1991-06-30 · 35 yrs · Director
+13 others
Show 4 historical appointments
JL
John LoveResigned director
Resigned 2021-06-01 · Groundworks And Civils Director
MM
Mary McparlandResigned director
Resigned 2014-10-16 · 3 yrs · Director
MB
Michael BoyleResigned directorResigned secretary
Resigned 1991-06-30 · 34 yrs · Civil Engineer

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active