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Companies/05116356

Murfitts Group Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · No cessation recorded

Source record 117901200
Show 1 ceased record
MM
Shares: over 75%, up to 100%

Notified 2017-04-29 · Ceased 2021-12-31

Source record 107769291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
PD
Paul DempseyCurrent secretary
Appointed 2025-07-04 · 1 yr
SW
Satoshi WakamiyaCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+4 others
TF
Takeshi FukudaCurrent director
Appointed 2021-12-31 · 4 yrs · Company Director
+17 others
JP
Jayne PhillipsCurrent director
Appointed 2015-11-04 · 10 yrs · Finance Director
+13 others
Show 12 historical appointments
WG
Wataru GorokuResigned director
Resigned 2021-12-31 · 1 yr · Company Director
NP
Nizar PabaniResigned secretary
Resigned 2021-12-31 · 3 yrs
ML
Mark LynottResigned director
Resigned 2021-12-31 · 3 yrs · Cfo
JP
Jayne PhillipsResigned secretary
Resigned 2013-12-28 · 8 yrs
MM
Mark MurfittResigned director
Resigned 2013-12-28 · 11 yrs · Company Director
CQ
Christopher QuinseeResigned director
Resigned 2013-02-27 · Accountant
CQ
Christopher QuinseeResigned secretary
Resigned 2011-09-16 · 2 yrs
GB
Graham BarrattResigned secretaryResigned director
Resigned 2004-10-12 · 6 yrs
JM
Janet MurfittResigned director
Resigned 2004-10-12 · 8 yrs · Director
Resigned 2004-04-29
MR
Mark RoseResigned secretary
Resigned 2004-04-29

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active