Mckenzie Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedA&Lf Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-17 · No cessation recorded
Source record 129026882Show 3 ceased records
AF
Mrs Adele FarquharsonIndividual
Significant influence or control
Notified 2022-05-05 · Ceased 2023-05-17
Source record 125064545VM
Mrs Vanda Jane Patricia MckenzieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-07-17 · Ceased 2023-05-17
Source record 130549102LM
Mr Lindsay Marwood MckenzieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-11 · Ceased 2023-05-17
Source record 130588049People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
IS
Ian SaundersResigned director
Resigned 2021-02-01 · 2 yrs · Director
CR
Claire RedheadResigned director
Resigned 2021-02-01 · 3 yrs · Director
KD
Kim DayResigned director
Resigned 2021-02-01 · 2 yrs · Director
VM
Vanda MckenzieResigned director
Resigned 2020-06-11 · 2 yrs · Director
LM
Lindsay Marwood MckenzieResigned director
Resigned 2020-06-11 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active