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Companies/05269678

Mpd Holdings And Investments Limited

Manufacture of flat glass · Staines-Upon-Thames

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 · 3 ceased
SM
Mr Sean Martin McdonnellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-09 · No cessation recorded

Source record 101340823
Show 3 ceased records
MM
Ms Mary Christina McdonnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-04-18 · Ceased 2025-05-09

Source record 97042847
MM
Mr Martin Joseph McdonnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-04-18 · Ceased 2020-04-18

Source record 100700519
JC
Mr James Patrick ConnaughtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-18

Source record 104317755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
SM
Sean Martin McdonnellCurrent director
Appointed 2025-05-09 · 1 yr · Company Director
+14 others
Show 9 historical appointments
MM
Mary McdonnellResigned director
Resigned 2020-05-26 · 4 yrs · Director
MM
Martin McdonnellResigned director
Resigned 2018-04-18 · 2 yrs · Hgv Driver
BW
Barry WilkesResigned director
Resigned 2015-06-30 · Director
JC
James ConnaughtonResigned director
Resigned 2010-07-01 · 7 yrs · Director
SM
Sean McdonnellResigned director
Resigned 2005-04-08 · 4 yrs · Company Director
CorpBhardwaj Corporate Services LimitedResigned director
Resigned 2004-10-26
AB
Ashok BhardwajResigned secretary
Resigned 2004-10-26
PM
Paul McdonnellResigned director
Resigned 2004-10-26 · 5 yrs · Company Director
TM
Tracey McdonnellResigned secretary
Resigned 2004-10-26 · 5 yrs · Company Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
77
Under 35
0
65 and over
1
Disqualified match
None active