Skip to contentClarengateINTELLIGENCE
Companies/07147913

Middco 1 Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 141034838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
DL
Dominic LushCurrent secretary
Appointed 2016-09-20 · 10 yrs
+31 others
PW
Paul WhitakerCurrent director
Appointed 2010-02-09 · 16 yrs · Commercial Director
+25 others
DS
David ShannCurrent director
Appointed 2010-02-09 · 16 yrs · Finance Director
+43 others
JB
Jarrod BestCurrent director
Appointed 2010-02-09 · 16 yrs · Managing Director
+47 others
Show 6 historical appointments
JN
John NaylorResigned director
Resigned 2010-02-09 · Estimating Director
AK
Andrew KempResigned director
Resigned 2010-02-09 · 6 yrs · Construction Director
PG
Peter GilmanResigned director
Resigned 2010-02-09 · 6 yrs · Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2010-02-05
RH
Roger HartResigned director
Resigned 2010-02-05 · None

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active