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Companies/04015635

Mastermover Service And Rentals Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Ashbourne

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
M-Mover Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-12 · No cessation recorded

Source record 181596065
Show 4 ceased records
EL
Mrs Emma Elizabeth LindseyIndividual
Significant influence or control

Notified 2018-11-23 · Ceased 2023-12-12

Source record 186130186
JJ
Mr James Andrew George JonesIndividual
Significant influence or control

Notified 2018-11-23 · Ceased 2023-12-12

Source record 186133237
RH
Mr Richard William HolmesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-23

Source record 189988571
AD
Mr Andrew Richard DelveIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-23

Source record 189990247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JJ
James JonesCurrent director
Appointed 2017-01-31 · 9 yrs · Partner
+3 others
AO
Andrew OwenCurrent director
Appointed 2007-01-04 · 19 yrs · Partner
+3 others
Show 12 historical appointments
TC
Timothy CharlesResigned director
Resigned 2021-06-01 · 2 yrs · Finance Director
ET
Elisabeth ThrelfallResigned director
Resigned 2021-06-01 · 4 yrs · Director
HF
Hugh FreerResigned director
Resigned 2017-01-31 · 1 yr · Sales Director
LT
Lynne TheobaldResigned director
Resigned 2012-04-25 · 7 yrs · Finance Director
RH
Richard HolmesResigned director
Resigned 2012-04-25 · 13 yrs · Insurance Broker
AD
Andrew DelveResigned director
Resigned 2012-04-25 · 13 yrs · Accountant
BR
Brendan RatcliffeResigned director
Resigned 2005-02-03 · 1 yr · Production Director
ZM
Zoe MorrisonResigned secretary
Resigned 2001-06-04 · 8 yrs · Financial Controller
MO
Michelle O BrienResigned secretary
Resigned 2000-07-17
AJ
Andrew JonesResigned director
Resigned 2000-07-17 · 4 yrs · Director
CorpArgus Nominee Secretaries LimitedResigned secretary
Resigned 2000-06-15
CorpArgus Nominee Directors LimitedResigned director
Resigned 2000-06-15

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active