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Companies/04897994

Mayflower Group Limited

Activities of head offices · Castle Road, Wellington

ActiveUnited KingdomIncorporated 2003Private 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
Mayflower Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-08 · No cessation recorded

Source record 123775772
Show 2 ceased records
NS
Mr Nathan StonecliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-08

Source record 121365721
JW
Mr James Sinclair WoodIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-08

Source record 121365722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
JW
James WoodCurrent directorCurrent secretary
Appointed 2004-01-14 · 22 yrs · Company Director
+15 others
Show 3 historical appointments
SH
Shaun HarrisResigned director
Resigned 2004-01-14 · 4 yrs · Sales Manager
LG
Lesley GraemeResigned director
Resigned 2003-09-12
DG
Dorothy GraemeResigned secretary
Resigned 2003-09-12

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active