Macvad (UK) Limited

Wholesale of household goods (other than musical instruments) n.e.c. · Northampton

ActiveUnited KingdomIncorporated 2010Private Limited Company

Ownership evidence

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

Reported ownership & control

3 without an end date · 6 ceased

Struan Andrew KinganIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118560897

Macvad LimitedCorporate

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 117401663

Future Aspiration TrustLegal Person

Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118518698

Show 6 ceased records

Hamish Miller Family TrustLegal Person

Shares: over 25%, up to 50%

Notified 2022-04-01 · Ceased 2025-12-09

Source record 107343199

Lighthouse Trustees (No.4) LimitedLegal Person

Shares: over 25%, up to 50%

Notified 2022-04-01 · Ceased 2025-12-09

Source record 107353174

Mr Hamish Michael MillerIndividual

Shares: over 25%, up to 50%

Notified 2022-04-01 · Ceased 2025-12-09

Source record 114773652

Mr Andrew Neil MccluneIndividual

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 118560099

Quadrant TrustLegal Person

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 111119472

Otahuhu Finance Co LimitedCorporate

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 118626208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 0 historical

Andrew MccluneCurrent director

Appointed 2010-07-02 · 16 yrs · Executive Director

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 58
Under 35: 0
65 and over: 0
Disqualified match: None active