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Companies/05612912

Mibelle Ltd

Manufacture of perfumes and toilet preparations · Bradford

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
MY
María Concepción Yoldi GarcíaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-04-30 · No cessation recorded

Source record 120504342
Show 1 ceased record
Mibelle AgCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-07

Source record 113576722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
AF
Amy Claire FloydCurrent director
Appointed 2024-09-26 · 2 yrs · Commercial Director
+1 other
HE
Heiko ElbertCurrent secretary
Appointed 2024-06-13 · 2 yrs
+1 other
MG
Martin GrewCurrent director
Appointed 2024-04-16 · 2 yrs · Finance Director
+5 others
Show 34 historical appointments
ER
Esther Roman GarciaResigned director
Resigned 2024-04-16 · Group Head Hr & Communication
PE
Phillip EdenResigned director
Resigned 2022-06-09 · 1 yr · Finance Director
SC
Stefan CaballoResigned director
Resigned 2022-06-09 · 3 yrs · Group Cfo
PM
Peter MullerResigned director
Resigned 2022-01-01 · 4 yrs · Ceo
GL
Gabriel LuthyResigned director
Resigned 2020-12-16 · Cfo
TD
Tina DurwardResigned secretary
Resigned 2020-12-16 · 1 yr
NA
Neil AdamsonResigned directorResigned secretary
Resigned 2020-12-16 · 1 yr · Finance Director
NA
Neil AdamsonResigned secretary
Resigned 2020-06-30
AC
Amanda CaldwellResigned secretary
Resigned 2017-12-08 · 2 yrs
AC
Amanda CaldwellResigned director
Resigned 2017-12-08 · 2 yrs · Chartered Accountant
GF
Gregoire FiliatreResigned director
Resigned 2016-12-15 · 4 yrs · Chartered Accountant
MS
Markus SchmidResigned directorResigned secretary
Resigned 2013-06-01 · 2 yrs · Finance Director
GC
Gary ClarkeResigned director
Resigned 2012-09-12 · 8 yrs · Commercial Director
AS
Andrew SharpResigned director
Resigned 2011-07-14 · 9 yrs · Operations Director
DW
Daniel WildResigned director
Resigned 2011-04-18 · 1 yr · Commercial Director
SS
Stuart SharpResigned secretary
Resigned 2011-01-01 · 2 yrs
SB
Stefan BurgiResigned director
Resigned 2010-03-05 · 6 yrs · Director
WH
Walter HuberResigned director
Resigned 2010-03-05 · 9 yrs · Director
LP
Luigi PedrocchiResigned director
Resigned 2010-03-05 · 11 yrs · Director
SS
Stuart SharpResigned director
Resigned 2009-09-25 · 3 yrs · Finance Director
DK
David KearnsResigned directorResigned secretary
Resigned 2009-07-22 · Director
MT
Mark TateResigned directorResigned secretary
Resigned 2006-08-31 · 2 yrs · Director
PA
Paul AtkinsonResigned director
Resigned 2006-08-31 · 4 yrs · Operations Director
JH
Jame HarmerResigned director
Resigned 2005-11-23 · Director
PM
Paul McnultyResigned directorResigned secretary
Resigned 2005-11-23 · Finance Director
MC
Massimiliano CostantiniResigned director
Resigned 2005-11-23 · 19 yrs · Commercial Director
GR
Graham RoyleResigned director
Resigned 2005-11-16 · 6 yrs · Director
CorpH S Secretaries LimitedResigned secretary
Resigned 2005-11-04

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active