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Companies/04070154

Markos Commercial Limited

Aluminium production · Wrexham

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 · 3 ceased
Markos Properties (Whitchurch) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-10 · No cessation recorded

Source record 109497738
Show 3 ceased records
Befesa Aluminio S.L.U.Corporate
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 2019-06-06 · Ceased 2019-06-06

Source record 110638456
Befesa S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-06 · Ceased 2023-02-10

Source record 114905510
PP
Mr Peder Erik PrahlIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-05

Source record 110300500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
CW
Chloe Anne WakefieldCurrent director
Appointed 2026-08-19
+2 others
NE
Natalie Michelle EdwardsCurrent director
Appointed 2026-06-06
+2 others
Show 21 historical appointments
MW
Mark WakefieldResigned director
Resigned 2023-02-10 · 3 yrs · Director
CR
Carlos Ruiz De VeyeResigned director
Resigned 2011-12-01 · 11 yrs · Director
AP
Adrian PlattResigned director
Resigned 2011-11-29 · 5 yrs · Managing Director
JT
Juan Torres RomeroResigned director
Resigned 2008-04-01 · 14 yrs · Director
FB
Federico Barredo ArdanzaResigned director
Resigned 2008-04-01 · 14 yrs · Director
AP
Adrian PlattResigned secretaryResigned director
Resigned 2008-03-01 · 2 yrs · Director
CR
Carlos RuizResigned director
Resigned 2003-04-02 · 7 yrs · Director
FW
Frank WeaverResigned director
Resigned 2003-04-02 · Director
JG
Juan Gutierrez Del PozoResigned director
Resigned 2002-09-17 · Company Director
MB
Manuel BarrenecheaResigned director
Resigned 2002-03-06 · 6 yrs · Director
AZ
Asier ZarraonandiaResigned director
Resigned 2002-03-06 · 6 yrs · Director
RT
Roger TaylorResigned director
Resigned 2001-07-03 · 1 yr · Company Director
AA
Anthony ArrowsmithResigned director
Resigned 2001-07-03 · 10 yrs · Company Director
HP
Howard PrinceResigned directorResigned secretary
Resigned 2001-07-03 · 6 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-09-07
CorpInstant Companies LimitedResigned director
Resigned 2000-09-07
JA
Jose ArtolaResigned director
Resigned 2000-09-07 · 1 yr · Company Executive
CA
Carlos ArtolaResigned director
Resigned 2000-09-07 · 2 yrs · Company Executive
JN
James NimmoResigned secretary
Resigned 2000-09-07 · Lawyer

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active