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Companies/11910884

Matlock Holdings Ltd

Other service activities n.e.c. · Ashford

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Carrier Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-07 · No cessation recorded

Source record 189728917
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-28 · Ceased 2019-05-07

Source record 182107984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
HD
Harvinder DulayCurrent director
Appointed 2024-09-11 · 2 yrs · Compliance Director
+6 others
JR
John RobinsonCurrent director
Appointed 2023-02-15 · 3 yrs · Chartered Accountant
+39 others
NG
Neil Gregor MacgregorCurrent director
Appointed 2021-08-13 · 5 yrs · Accounting And Controls Manager
+30 others
Appointed 2019-03-28 · 7 yrs
+139 others
Show 4 historical appointments
SB
Simon BonifaceResigned director
Resigned 2023-02-15 · 1 yr · Solicitor
EL
Emma LeighResigned director
Resigned 2019-03-28 · 2 yrs · Chartered Accountant
RS
Robert SlossResigned director
Resigned 2019-03-28 · 2 yrs · Legal Counsel
CI
Christian IdczakResigned director
Resigned 2019-03-28 · 3 yrs · Business Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active