Malaby Holdings Limited
Activities of other holding companies n.e.c. · Bradford-On-Avon
ActiveUnited KingdomIncorporated 1909Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedEmbads LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-26 · No cessation recorded
Source record 145943382Ten Chains LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-26 · No cessation recorded
Source record 145959299Show 3 ceased records
TM
Mr Thomas Frederick Dent MinterIndividual
Shares: over 25%, up to 50%
Notified 2020-09-02 · Ceased 2020-09-02
Source record 138308392TM
Mr Thomas Frederick Dent MinterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-03-26
Source record 142105958TM
Mr Toby George MinterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-03-26
Source record 142105959People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
NM
Nicola MinterResigned director
Resigned 2001-11-29 · 22 yrs · Hypnotherapist
PM
Paula MinterResigned director
Resigned 2001-11-29 · 22 yrs · Teacher
AH
Amanda HollandResigned secretary
Resigned 1999-08-23 · 1 yr
CS
Cyril SkinnerResigned director
Resigned 1991-10-26 · 9 yrs · Publisher
RT
Roy ThompsonResigned director
Resigned 1991-10-26 · 9 yrs · Chartered Accountant
VC
Vernon ChamberlainResigned secretary
Resigned 1991-10-26 · 7 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active