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Companies/05901181

Marcos Performance Limited

Private Limited Company · Poole

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-31 · No cessation recorded

Source record 138909320
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-01 · Ceased 2023-12-31

Source record 148912685
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-01

Source record 145372186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
PM
Paul MilneCurrent director
Appointed 2025-07-01 · 1 yr
+19 others
HN
Howard NashCurrent director
Appointed 2021-04-06 · 5 yrs · Director
+22 others
Show 8 historical appointments
RL
Ria LawsResigned director
Resigned 2022-03-10 · 3 yrs · Director
LC
Leon CouplandResigned director
Resigned 2021-04-06 · Director
MP
Mark PageResigned director
Resigned 2017-12-07 · 4 yrs · Director
SF
Stephen FieldResigned director
Resigned 2017-12-07 · 3 yrs · Director
Resigned 2006-08-09
MS
Mark SainsburyResigned director
Resigned 2006-08-09 · 12 yrs · Director
KS
Kevin SainsburyResigned directorResigned secretary
Resigned 2006-08-09 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active