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Companies/06479864

Masteroast Holdings Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
DJ
Mr Duncan JacksonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-02 · No cessation recorded

Source record 131876352
LM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122808169
YM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122808171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
MM
Appointed 2019-04-01 · 7 yrs · Commercial Director
+5 others
MM
Matthew MillsCurrent director
Appointed 2019-04-01 · 7 yrs · Commercial Director
+3 others
YM
Yvonne MillsCurrent secretaryCurrent director
Appointed 2008-01-22 · 18 yrs
+4 others
LM
Leslie MillsCurrent director
Appointed 2008-01-22 · 18 yrs · Director
+6 others
AF
Andrew FawkesCurrent director
Appointed 2008-01-22 · 18 yrs · Company Director
+10 others
Show 1 historical appointment
MM
Matthew MillsResigned director
Resigned 2019-04-01 · Commercial Director

Board profile

People with appointments
5
Directors assessed
5
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active