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Companies/05034130

Monument Containers Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Swire Energy Services (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144585324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
WM
Wayne ManningCurrent director
Appointed 2026-09-01
+1 other
NG
Neil Derek GilliverCurrent director
Appointed 2025-11-27
+2 others
MK
Michael KingCurrent director
Appointed 2015-10-01 · 11 yrs · None
+3 others
Show 20 historical appointments
AR
Alan RobsonResigned director
Resigned 2022-11-02 · 3 yrs · None
DM
David MorrisResigned secretary
Resigned 2018-10-03 · 7 yrs
MS
Martin ShawResigned director
Resigned 2018-08-01 · 4 yrs · Chartered Acountant
MV
Manfred VonlanthenResigned director
Resigned 2017-05-30 · 9 yrs · None
JR
John Rae SmithResigned director
Resigned 2016-09-19 · Company Director
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
DM
David MorrisResigned secretary
Resigned 2016-01-01
RS
Roy ShearerResigned director
Resigned 2015-07-08 · 2 yrs · Chartered Accountant
PE
Peter EllingtonResigned director
Resigned 2012-12-01 · 2 yrs · Chief Technical Officer
BK
Brenda KellyResigned secretary
Resigned 2011-01-01 · 4 yrs
JF
Joanna FarmeryResigned secretary
Resigned 2009-01-01 · 1 yr
LD
Lyall DochardResigned director
Resigned 2008-07-03 · 6 yrs · Accountant
BS
Bryan SilverResigned director
Resigned 2007-01-01 · 6 yrs · Chartered Accountant
TH
Tor HelgelandResigned director
Resigned 2004-09-22 · 11 yrs · Managing Director
CM
Christopher MacpheeResigned director
Resigned 2004-09-22 · 1 yr · Company Director
FT
Francis ThorogoodResigned director
Resigned 2004-09-22 · 6 yrs · Shipping Manager
JA
James AdamsResigned secretary
Resigned 2004-03-03 · 4 yrs
DS
Derek StirlingResigned director
Resigned 2004-03-03 · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-02-04
CorpInstant Companies LimitedResigned director
Resigned 2004-02-04

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active