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Companies/08864655

Mallard Consolidated Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
JS
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-05-22 · No cessation recorded

Source record 141330901
ES
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-05-22 · No cessation recorded

Source record 141361885
PP
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-05-22 · No cessation recorded

Source record 145242688
Show 2 ceased records
NS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-18 · Ceased 2020-05-22

Source record 144224745
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-18

Source record 145041731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
JS
Joanna StevensonCurrent director
Appointed 2016-10-01 · 10 yrs · Company Director
+2 others
PP
Philippa PercyCurrent director
Appointed 2016-02-01 · 10 yrs · Company Director
+8 others
ES
Edward StevensonCurrent director
Appointed 2014-08-01 · 12 yrs · Solicitor
+11 others
Show 1 historical appointment
NS
Nicholas StevensonResigned director
Resigned 2014-01-28 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active