Mechplant (North East) Limited
Renting and leasing of construction and civil engineering machinery and equipment · South Shields
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedWraygarth LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-05-08 · No cessation recorded
Source record 92214980Stephen Makinson LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-05-08 · No cessation recorded
Source record 99719114Show 3 ceased records
BW
Mr Brian WrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-04-03 · Ceased 2019-05-08
Source record 103411033SM
Mr Stephen Ronald George MakinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-04-03 · Ceased 2019-05-08
Source record 103441168Esh HoldingsCorporate
Shares: over 75%, up to 100%
Notified 2017-01-21 · Ceased 2019-04-03
Source record 99429219People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
MS
Mark SowerbyResigned secretary
Resigned 2018-01-29 · 1 yr
MS
Mark SowerbyResigned director
Resigned 2018-01-29 · 1 yr · Director
AR
Andrew RadcliffeResigned secretary
Resigned 2010-10-25 · 7 yrs
AR
Andrew RadcliffeResigned director
Resigned 2010-10-25 · 8 yrs · Finance Director
AP
Resigned 2002-02-13 · 8 yrs · Director
PG
Pedro GoncalvesResigned secretary
Resigned 2002-01-30 · Accountant
BM
Brian ManningResigned director
Resigned 2002-01-30 · 15 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-01-21
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-01-21
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active