Masterfix GB Limited
Private Limited Company · Kennington
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCarlo Bidco LimitedCorporate
Significant influence or control
Notified 2021-09-15 · No cessation recorded
Source record 115167787Show 3 ceased records
CB
Mr Christopher Ian BallIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-15
Source record 113344213NH
Mr Nicholas Stuart HattIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-15
Source record 113344271MF
Mr Matthew FreemanIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-15
Source record 113344293People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalBP
Bina PatelCurrent secretary
Appointed 2023-02-16 · 3 yrs
Show 10 historical appointments
JP
James PeersResigned secretary
Resigned 2022-01-04 · 1 yr
JP
James PeersResigned director
Resigned 2022-01-04 · 1 yr · Finance Director
RC
Richard ChappellResigned director
Resigned 2021-09-15 · 1 yr · Company Director
NH
Nicholas HattResigned secretary
Resigned 2016-05-17 · 5 yrs
NH
Nicholas HattResigned director
Resigned 2015-04-15 · 6 yrs · Finance Director
AJ
Andrew JenkinsResigned director
Resigned 2010-02-15 · 3 yrs · Company Director
SV
Stephen VentreResigned director
Resigned 2009-08-17 · 3 yrs · Operations Director
JG
Joanne GreenResigned director
Resigned 2008-12-17 · Company Director
JG
Joanne GreenResigned secretary
Resigned 2006-01-22 · 10 yrs
LG
Lawrence GreenResigned director
Resigned 2006-01-22 · 10 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active