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Companies/06772302

Mrdb Holdings Limited

Private Limited Company · Uttoxeter

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

1 without an end date · 1 ceased
Slake Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-18 · No cessation recorded

Source record 124647854
Show 1 ceased record
MH
Mr Michael John HamIndividual
Shares: over 50%, up to 75%

Notified 2016-12-12 · Ceased 2019-02-18

Source record 129485117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
CC
Charles Cannon BrookesCurrent director
Appointed 2025-01-16 · 1 yr · Director
+32 others
AT
Alastair ThomasCurrent director
Appointed 2024-09-12 · 2 yrs · Ceo
+13 others
Show 6 historical appointments
VE
Vicki EdgertonResigned director
Resigned 2021-12-22 · 1 yr · Financial Director
PW
Penelope WhitelockResigned director
Resigned 2019-12-23 · 4 yrs · Managing Director
BC
Brian CroshawResigned director
Resigned 2008-12-12 · 12 yrs · Director
RT
Richard ToonResigned director
Resigned 2008-12-12 · 12 yrs · Director
DE
David ElsonResigned director
Resigned 2008-12-12 · 11 yrs · Director
MH
Michael HamResigned director
Resigned 2008-12-12 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active