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Companies/03800194

The Davy Roll Company Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Ampco-Pittsburgh CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2025-05-07 · No cessation recorded

Source record 218532227
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2024-04-30 · Ceased 2025-05-07

Source record 211702155
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-07-01

Source record 211617454
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-30

Source record 224338879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
SM
Shaun Alan MantleCurrent director
Appointed 2025-10-22 · Regional Sales Director
BM
Brett McbrayerCurrent director
Appointed 2018-07-01 · 8 yrs · Ceo Ampco-Pittsburgh Corporation
+1 other
Show 12 historical appointments
MM
Michael McauleyResigned director
Resigned 2023-01-03 · 2 yrs · Chief Financial Officer Snr Vp & Treasur
WG
William GarrettResigned director
Resigned 2018-09-24 · 7 yrs · Managing Director
JS
John StanikResigned director
Resigned 2015-01-01 · 3 yrs · Chief Executive Officer
DG
Dominic GillespieResigned secretary
Resigned 2012-07-25
CH
Christopher HerseyResigned director
Resigned 2001-04-27 · 17 yrs · Finance/Commercial Director
PG
Peter GardnerResigned secretary
Resigned 1999-08-18 · 12 yrs
ES
Ernest SiddonsResigned director
Resigned 1999-07-23 · 9 yrs · Corporate Executive
RP
Robert PaulResigned director
Resigned 1999-07-23 · 15 yrs · Corporate Executive
RH
Rose HooverResigned directorResigned secretary
Resigned 1999-07-23 · 22 yrs · Corporate Executive
CorpHammond Suddards Secretaries LimitedResigned directorResigned secretary
Resigned 1999-07-02

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active