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Companies/07549964

Mel (Holdings) Limited

Activities of head offices · Harrogate

ActiveUnited KingdomIncorporated 2011Private 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
Adler & Allan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 184253083
Show 2 ceased records
PT
Mr Paul TheileIndividual
Trust-related control: Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-29

Source record 185431639
DG
Mr David GrouseIndividual
Trust-related control: Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 185431642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
AB
Andrew BoyleCurrent director
Appointed 2024-10-29 · 1 yr · Director
+53 others
Show 5 historical appointments
HP
Henrik PedersenResigned director
Resigned 2024-10-29 · 1 yr · Director
ET
Eleanor TheileResigned director
Resigned 2019-08-01 · 1 yr · Non-Executive Director
RG
Rosalyn GrouseResigned director
Resigned 2019-08-01 · 1 yr · Non-Executive Director
DG
David GrouseResigned director
Resigned 2011-03-03 · 13 yrs · Director
PT
Paul TheileResigned director
Resigned 2011-03-03 · 13 yrs · Director

Board profile

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