Modrec International Limited
Non-specialised wholesale trade · Whitley Bay
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedHnmx Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-10-29 · No cessation recorded
Source record 128119787Show 5 ceased records
LD
Lisa DouglasIndividual
Significant influence or control
Notified 2023-05-09 · Ceased 2023-07-01
Source record 134076045JL
Mr John Anthony Harris LightfootIndividual
Significant influence or control
Notified 2018-01-17 · Ceased 2023-07-01
Source record 126827046GS
Gwenyth Lillian SnowballIndividual
Significant influence or control
Notified 2018-01-15 · Ceased 2023-07-01
Source record 126827031SS
Sydney SnowballIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2023-07-01
Source record 128622952Modrec Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2025-10-29
Source record 128623942People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalTD
Timothy Alfred DouglasCurrent director
Appointed 2025-09-01 · 1 yr
Show 7 historical appointments
BH
Brian HarleResigned director
Resigned 2004-11-29 · 2 yrs · Company Director
AL
Andrew LaidlerResigned director
Resigned 2001-10-01 · 2 yrs · Co Director
RB
Raymond BentResigned director
Resigned 1997-10-30 · 8 yrs · Company Director
JR
John RayResigned director
Resigned 1995-01-17 · 18 yrs · Company Director
DA
Resigned 1995-01-17 · 19 yrs · Company Director
DN
David NathanResigned director
Resigned 1995-01-17 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active