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Companies/06450820

Module-Ar Limited

Private Limited Company · Manchester

AdministrationUnited KingdomIncorporated 2007Private 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
Mercol Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-22 · No cessation recorded

Source record 192558956
Show 2 ceased records
RG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-22

Source record 193678219
AG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-22

Source record 193678223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MF
Mark FoxCurrent director
Appointed 2021-01-01 · 5 yrs · Manufacturing Director
+2 others
RG
Robert GrimblebyCurrent directorCurrent secretary
Appointed 2008-01-02 · 18 yrs · Managing Director
+9 others
AG
Amanda GrimblebyCurrent director
Appointed 2008-01-02 · 18 yrs · Sales Director
+4 others
Show 7 historical appointments
MB
Martin BurgeResigned director
Resigned 2021-11-01 · Construction Director
VG
Victoria GreenfieldResigned director
Resigned 2021-05-01 · 1 yr · Finance Director
RG
Ryan GeldardResigned director
Resigned 2019-11-01 · 3 yrs · Operations Director
CorpYorkshire Cs LimitedResigned director
Resigned 2012-07-02 · 2 yrs
SR
Stephen RaddingsResigned director
Resigned 2008-01-02 · 11 yrs · Technical Director
JB
Joanne BattersbyResigned secretary
Resigned 2007-12-11
JB
Jonathan BattersbyResigned director
Resigned 2007-12-11 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active