Martek Marine Limited
Private Limited Company · Rotherham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMartek Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-04 · No cessation recorded
Source record 109655550Show 1 ceased record
PL
Mr Paul Brian LuenIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-04
Source record 115346745People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalShow 22 historical appointments
JB
Jean BauerResigned director
Resigned 2023-11-13 · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
ES
Elizabeth SkinnerResigned director
Resigned 2021-06-24 · 1 yr · Operations Manager
PC
Paul CansdaleResigned director
Resigned 2021-06-24 · 2 yrs · Finance Director
SO
Stuart OvingtonResigned director
Resigned 2020-10-21 · 1 yr · Managing Director
JM
James MarshResigned secretary
Resigned 2019-01-04 · 3 yrs
FG
Fergus GrahamResigned director
Resigned 2019-01-04 · 1 yr · Company Director
SK
Stuart KilpatrickResigned director
Resigned 2019-01-04 · 2 yrs · Company Director
SL
Stephen LapthorneResigned director
Resigned 2013-06-10 · 1 yr · Finance Director
SW
Simon WhitakerResigned director
Resigned 2011-06-08 · 1 yr · Director
KT
Kenneth TurnbullResigned director
Resigned 2009-12-01 · 1 yr · Managing Director
SB
Simon BrownResigned director
Resigned 2008-05-08 · 1 yr · Engineer
NP
Resigned 2008-03-25 · 3 yrs · Accountant
EM
Eric Mc ClenaghanResigned director
Resigned 2007-03-30 · 2 yrs · C E O
SC
Steven CoulsonResigned director
Resigned 2003-04-02 · 15 yrs · Sales Director
PL
Resigned 2001-03-05 · 7 yrs · Managing Director
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2000-02-16
CorpAlpha Direct LimitedResigned director
Resigned 2000-02-16
MP
Marilyn PringleResigned secretary
Resigned 2000-02-16 · 1 yr · Retailer
MP
Michael PringleResigned director
Resigned 2000-02-16 · 18 yrs · Commercial Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active