The Mosaic Tile Company Limited
Wholesale of wood, construction materials and sanitary equipment · Leeds
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedAH
Mr Adrian HinchliffeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2023-09-22 · No cessation recorded
Source record 187492650Show 9 ceased records
Coverings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-12-21 · Ceased 2023-09-22
Source record 183604434PT
Mr Paul Richard TurnerIndividual
Significant influence or control
Notified 2018-10-29 · Ceased 2021-12-21
Source record 195313840CK
Mrs Carol KavanaghIndividual
Significant influence or control
Notified 2018-10-29 · Ceased 2020-06-18
Source record 183947904Bpkt LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-10-29 · Ceased 2021-12-21
Source record 187860527DL
Mr Daniel James LowansIndividual
Significant influence or control
Notified 2017-10-11 · Ceased 2021-12-21
Source record 195434638AH
Mr Andrew Peter HarrisonIndividual
Significant influence or control
Notified 2016-11-03 · Ceased 2018-10-29
Source record 191329682AH
Mr Adrian Scott HinchliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-21
Source record 191329684SK
Mr Simon Theodore KingIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-10-29
Source record 191329686JC
Mr John Peter CarterIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-10-29
Source record 191329681People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalMD
Michael DentCurrent director
Appointed 2023-07-01 · 3 yrs · Managing Director
Show 13 historical appointments
SH
Stephen Mark HarrisResigned director
Resigned 2020-10-08 · 1 yr · Accountant
CK
Carol KavanaghResigned director
Resigned 2018-10-29 · 1 yr · Group Hr Director
DL
Daniel James LowansResigned director
Resigned 2017-10-11 · 6 yrs · Director
AH
Andrew HarrisonResigned director
Resigned 2016-11-03 · 1 yr · Group Commercial & Business Development
RP
Robin ProctorResigned director
Resigned 2016-05-06 · Director
SK
Simon KingResigned director
Resigned 2013-04-25 · 5 yrs · Company Director
JB
Jeremy BirdResigned director
Resigned 2013-02-21 · Director
MI
Mohammed IqbalResigned director
Resigned 2009-12-02 · 3 yrs · Company Drector
JC
John CarterResigned director
Resigned 2009-12-02 · 8 yrs · Director
RW
Richard WhitakerResigned director
Resigned 2001-09-03 · 8 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2001-05-24
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-05-24
PS
Peter ShuteResigned director
Resigned 2001-05-24 · 7 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active