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Companies/09757284

Mcp Environmental Holdings Limited

Activities of other holding companies n.e.c. · Bradford

ActiveUnited KingdomIncorporated 2015Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-04 · No cessation recorded

Source record 165837605
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2019-11-27 · Ceased 2026-06-04

Source record 163814886
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-27

Source record 151730081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
BL
Ben LaydenCurrent director
Appointed 2026-06-04
SO
Stefan OsinaCurrent director
Appointed 2023-08-04 · 3 yrs · Company Director
+3 others
MC
Michelle Chappell DixonCurrent director
Appointed 2023-08-04 · 3 yrs · Director
+6 others
AS
Andrew StubbsCurrent director
Appointed 2015-10-05 · 11 yrs · Managing Director
+3 others
Show 10 historical appointments
GO
Guy OtherResigned director
Resigned 2023-12-21 · 2 yrs · Chair Person
GM
Gordon MackayResigned director
Resigned 2022-06-01 · Company Director
KW
Keith WatsonResigned director
Resigned 2019-01-21 · 3 yrs · Chairman
MS
Mitchell SmithResigned director
Resigned 2016-03-01 · 2 yrs · Company Director
CB
Catherine BlackshawResigned director
Resigned 2016-03-01 · 7 yrs · Chartered Accountant
PB
Paul BatesResigned director
Resigned 2015-10-05 · 6 yrs · Asbestos Services Director
CR
Christopher RoeResigned director
Resigned 2015-10-05 · 1 yr · Commercial & Bid Director
LL
Leszek LitwinowiczResigned director
Resigned 2015-09-11 · 8 yrs · Company Director
RB
Richard BanhamResigned director
Resigned 2015-09-11 · 8 yrs · Investment Director
RW
Richard WilkeyResigned director
Resigned 2015-09-02 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active