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Companies/07302506

Idwal Marine Services Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2010Private 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
Indigo 123 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-22 · No cessation recorded

Source record 220563485
Show 2 ceased records
Graig Shipping PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-08 · Ceased 2023-03-22

Source record 224026704
Graig Shipping PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-08

Source record 217477826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
RM
Rob MckayCurrent director
Appointed 2023-09-22 · 3 yrs · Chief Financial Officer
+1 other
AH
Allison HethertonCurrent secretary
Appointed 2020-06-12 · 6 yrs
+1 other
DE
David EvansCurrent director
Appointed 2019-10-01 · 7 yrs · Chief Technical Officer
NO
Nicholas OwensCurrent director
Appointed 2011-01-01 · 15 yrs · Chief Executive Officer
+2 others
Show 15 historical appointments
CD
Christopher DaviesResigned director
Resigned 2021-09-01 · 1 yr · Non Executive Director
SI
Stephen IsonResigned secretary
Resigned 2020-01-29
SD
Steven DaviesResigned director
Resigned 2013-07-05 · 4 yrs · Director
MB
Mark BellResigned director
Resigned 2012-11-15 · Business Director, Technical
GH
Geoffrey HutcheonResigned director
Resigned 2011-01-01 · 2 yrs · General Manager
PC
Peter CooneyResigned director
Resigned 2010-10-15 · 1 yr · Non Exeutive Director
LC
Lewin ChanningResigned director
Resigned 2010-10-15 · 6 yrs · Insurance Broker
CorpGraig Ship Management LimitedResigned director
Resigned 2010-07-02
AH
Allison HethertonResigned secretary
Resigned 2010-07-02 · 9 yrs
IM
Ian MorganResigned director
Resigned 2010-07-02 · 2 yrs · Director
MC
Matthew CallenderResigned director
Resigned 2010-07-02 · Director
PA
Philip AtkinsonResigned director
Resigned 2010-07-02 · 9 yrs · Director
CW
Christopher WilliamsResigned director
Resigned 2010-07-02 · 12 yrs · Director
HW
Hugh WilliamsResigned director
Resigned 2010-07-02 · 12 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active