Matchearth Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHelical PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123366543Hgci Intermediate LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 123391828People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalCorpHelical Registrars LimitedCurrent secretary
Appointed 2015-04-30 · 11 yrs
Show 11 historical appointments
HW
Heather WilliamsResigned secretary
Resigned 2013-09-10 · 1 yr
PB
Philip BrownResigned director
Resigned 2005-03-14 · 4 yrs · Director
TM
Timothy MurphyResigned secretary
Resigned 2005-03-14 · 8 yrs · Chartered Accountant
MS
Michael SladeResigned director
Resigned 2005-03-14 · 11 yrs · Director
NM
Nigel Mcnair ScottResigned director
Resigned 2005-03-14 · 7 yrs · Finance Director
RW
Rachel WhitingResigned director
Resigned 2004-12-14 · Chartered Accountant
PE
Paul EardleyResigned director
Resigned 2004-12-14 · Solicitor
EH
Eric HutchinsonResigned director
Resigned 2004-12-14 · Accountant
LT
Luke ThomasResigned secretary
Resigned 2004-12-14
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-09-10
CorpInstant Companies LimitedResigned director
Resigned 2004-09-10
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active