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Companies/02451243

Macmillans (Wadebridge) Limited

Private Limited Company · Cornwall

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
AB
Mr Andrew Phillip BrownIndividual
Shares: over 25%, up to 50%

Notified 2024-08-21 · No cessation recorded

Source record 241072379
JD
Mr John Kelsey DavisonIndividual
Shares: over 25%, up to 50%

Notified 2024-08-21 · No cessation recorded

Source record 241072400
AM
Mrs Angeline Kensa MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-11 · No cessation recorded

Source record 231421397
LG
Mrs Lauren Clare GillespieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-11 · No cessation recorded

Source record 231421398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JD
John DavisonCurrent director
Appointed 2017-03-07 · 9 yrs · Musician
AB
Andrew BrownCurrent director
Appointed 2017-03-07 · 9 yrs · Painter & Decorator
AM
Angeline MartinCurrent secretaryCurrent director
Appointed 2015-11-14 · 10 yrs
+1 other
LG
Lauren GillespieCurrent director
Appointed 2015-11-14 · 10 yrs · None
+1 other
Show 6 historical appointments
SA
Simon AmbroseResigned secretary
Resigned 2007-12-14 · 7 yrs
AA
Anna AmbroseResigned secretaryResigned director
Resigned 2003-05-23 · 4 yrs
HM
Henrietta MclachlanResigned director
Resigned 2003-04-29 · 4 yrs · Speech Therapist
CH
Caroline HooperResigned directorResigned secretary
Resigned 1991-12-11 · 11 yrs · Retired

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active