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Companies/04179438

Mathias & Sons Ltd

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-11-15 · No cessation recorded

Source record 199205414
Show 2 ceased records
BM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-15

Source record 202613077
AM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-15

Source record 202613118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
AL
Adam LaneCurrent director
Appointed 2018-03-14 · 8 yrs · Director
SM
Sarah MathiasCurrent director
Appointed 2001-05-01 · 25 yrs · Commercial Director
+2 others
JM
Jason MathiasCurrent directorCurrent secretary
Appointed 2001-05-01 · 25 yrs · Managing Director
+4 others
BM
Barbara MathiasCurrent director
Appointed 2001-05-01 · 25 yrs · Office Manager
+2 others
AM
Alan MathiasCurrent director
Appointed 2001-03-14 · 25 yrs · Chairman
+4 others
Show 2 historical appointments
Resigned 2001-03-14
Resigned 2001-03-14

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active