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Companies/03135910

Maria Mallaband Care Group Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 109955076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
MW
Mark WalkerCurrent director
Appointed 2024-07-08 · 2 yrs · Company Director
+28 others
JB
Jordan BurnsCurrent director
Appointed 2024-07-08 · 2 yrs · Company Director
+27 others
CW
Christopher WomackCurrent director
Appointed 2020-10-08 · 6 yrs · Chief Business Development Officer
+48 others
JL
Jason LockCurrent director
Appointed 2018-12-17 · 7 yrs · Director
+43 others
LB
Lynne BurganCurrent director
Appointed 2009-03-09 · 17 yrs · Company Director
+6 others
PB
Philip BurganCurrent director
Appointed 1996-04-01 · 30 yrs · Pharmacist
+72 others
Show 20 historical appointments
PM
Paul Louis McpartlanResigned director
Resigned 2026-01-01
AD
Adrian John DallisonResigned director
Resigned 2025-04-02 · 1 yr · Director
FM
Farouk MangeraResigned director
Resigned 2024-07-08 · 2 yrs · Company Director
PW
Paul WalshResigned director
Resigned 2024-01-18 · 1 yr · Chief Operating Officer
JD
James Kenneth DinwoodieResigned director
Resigned 2023-02-01 · 1 yr · Chief Finance Officer
DH
Daren HarrisResigned director
Resigned 2021-04-20 · 1 yr · Director
VC
Victoria CraddockResigned director
Resigned 2020-10-08 · Chief Operating Officer
NM
Nigel MyersResigned director
Resigned 2020-10-08 · Chief Financial Officer
PF
Peter FaganResigned secretary
Resigned 2019-04-05 · 2 yrs
GT
Grace ThomasResigned director
Resigned 2012-01-09 · 9 yrs · Director
PF
Peter FaganResigned director
Resigned 2010-04-29 · 8 yrs · Director
JW
John WrightResigned director
Resigned 2009-03-09 · 6 yrs · Pharmacist
CB
Christopher BallResigned director
Resigned 2008-10-06 · 12 yrs · Company Director
PH
Paul HigginsResigned directorResigned secretary
Resigned 2005-03-04 · 3 yrs · Director
JM
John MclauchlanResigned director
Resigned 2004-09-20 · Solicitor
MT
Maria TwarowskiResigned directorResigned secretary
Resigned 1996-04-01 · 15 yrs · Dispensing Technician
Resigned 1995-12-08
Resigned 1995-12-08

Board profile

People with appointments
6
Directors assessed
7
Median age
54
Under 35
1
65 and over
2
Disqualified match
None active