Mitre-Master Limited
Private Limited Company · Stoke On Trent
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTimbmet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-19 · No cessation recorded
Source record 134594570Show 1 ceased record
SF
Mr Simon FinemanIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-01-19
Source record 130767500People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 17 historicalShow 17 historical appointments
MM
Martyn MeadeResigned director
Resigned 2017-01-19 · Chartered Surveyor
CT
Clive ThewlisResigned secretary
Resigned 2013-04-30 · 4 yrs
JD
Resigned 2010-10-21 · 2 yrs · Accountant
DG
David GrossmanResigned secretary
Resigned 2002-10-01 · 3 yrs
SC
Steven CrossleyResigned director
Resigned 1999-02-24 · 4 yrs · Director
DS
David SlaterResigned director
Resigned 1999-02-24 · 2 yrs · Managing Director
AD
Anthony DaviesResigned director
Resigned 1996-06-25 · 3 yrs · Company Director
SF
Simon FinemanResigned director
Resigned 1996-06-25 · 20 yrs · Operations Director
JL
Jack LaneResigned director
Resigned 1994-04-01 · 2 yrs · Technical Director
DB
David BowersResigned director
Resigned 1994-04-01 · 3 yrs · Director & General Manager
BT
Barry ToothResigned director
Resigned 1993-05-27 · 5 yrs · Company Director
AJ
Anthony JamesResigned director
Resigned 1993-05-27 · 6 yrs · Group Managing Director
GC
Geoffrey CloughResigned secretary
Resigned 1993-05-27 · 9 yrs
CorpCole And Cole Nominees LimitedResigned secretary
Resigned 1993-05-17
CorpCole And Cole LimitedResigned director
Resigned 1993-05-17
DK
Dezider KempResigned director
Resigned 1993-04-27 · 16 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active