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Companies/02059691

M.p.h. Limited

Other service activities n.e.c. · Manningtree

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

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-07 · No cessation recorded

Source record 230659357
Show 2 ceased records
BC
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-07

Source record 226679229
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-05-07

Source record 226680113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
IR
Ian RunacresCurrent director
Appointed 2020-05-07 · 6 yrs · Director
+1 other
AR
Adam RodgerCurrent director
Appointed 2020-05-07 · 6 yrs · Director
+1 other
AK
Alison KentCurrent director
Appointed 2020-05-07 · 6 yrs · Director
+1 other
CA
Craig AldersonCurrent director
Appointed 2020-05-07 · 6 yrs · Director
+2 others
Show 12 historical appointments
PR
Paul RogersResigned director
Resigned 2009-06-25 · 10 yrs · Company Director
RD
Robert DavisResigned director
Resigned 1995-01-31 · 13 yrs · Sales Dir
WS
William StephenResigned director
Resigned 1995-01-31 · 5 yrs · Production Director
MH
Malcolm HarmanResigned secretaryResigned director
Resigned 1995-01-31 · 14 yrs
BC
Brian CawdronResigned director
Resigned 1995-01-31 · 25 yrs · Assistant Managing Director
TW
Timothy WarnerResigned director
Resigned 1995-01-31 · 25 yrs · Technical Director
SS
Susan SallowsResigned director
Resigned 1991-12-04 · 3 yrs · Director
JS
John SallowsResigned director
Resigned 1991-12-04 · 3 yrs · Director
JJ
Jean JoblingResigned director
Resigned 1991-12-04 · 3 yrs · Director
DJ
David JoblingResigned directorResigned secretary
Resigned 1991-12-04 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active