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Companies/00106442

Murphy & Son Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1909Private 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 · 6 ceased
Murphy & Son International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-12-31 · No cessation recorded

Source record 147881468
Show 6 ceased records
BM
Mr Brian Andrew MccluskieIndividual
Significant influence or control

Notified 2017-06-07 · Ceased 2019-12-31

Source record 144563021
CN
Mr Charles William Rushworth NicholdsIndividual
Significant influence or control

Notified 2017-06-07 · Ceased 2019-12-31

Source record 145729142
JC
Mr James Andrew CarmichaelIndividual
Trust-related control: Significant influence or control

Notified 2016-07-13 · Ceased 2019-12-31

Source record 143427347
SH
Mr Stephen Leslie HaleIndividual
Trust-related control: Significant influence or control

Notified 2016-07-13 · Ceased 2019-12-31

Source record 143427418
CF
Dr. Christine Jane FlemingIndividual
Significant influence or control

Notified 2016-07-13 · Ceased 2019-12-31

Source record 143427358
JD
Mr John Eric Shiers DunnIndividual
Trust-related control: Significant influence or control

Notified 2016-07-13 · Ceased 2016-10-13

Source record 143427395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
JO
Jemima OatesCurrent secretary
Appointed 2022-04-20 · 4 yrs
JO
Jemima OatesCurrent director
Appointed 2022-04-19 · 4 yrs · Finance Director
+1 other
BC
Brandon CritchellCurrent director
Appointed 2022-04-19 · 4 yrs · Commercial Director
+1 other
CN
Charles NicholdsCurrent director
Appointed 2015-07-10 · 11 yrs · Managing Director
+2 others
CF
Christine FlemingCurrent director
Appointed 2002-07-10 · 24 yrs · Director
+1 other
BM
Brian MccluskieCurrent director
Appointed 2001-10-01 · 25 yrs · Company Director
+7 others
SH
Stephen HaleCurrent director
Appointed 1991-07-13 · 35 yrs · Director
+4 others
Show 7 historical appointments
SK
Shaun KellyResigned director
Resigned 2010-07-15 · 5 yrs · Finance Director
HR
Howieson RennieResigned director
Resigned 1991-07-13 · 8 yrs · Non Executive Director And Con
PG
Peter GouldResigned director
Resigned 1991-07-13 · 9 yrs · Chartered Accountant
TA
Thomas ArnoldResigned director
Resigned 1991-07-13 · 9 yrs · Retired
JD
John DunnResigned director
Resigned 1991-07-13 · 25 yrs · Chartered Accountant
SH
Stephen HaleResigned secretary
Resigned 1991-07-13 · 30 yrs
JC
James CarmichaelResigned director
Resigned 1991-07-13 · 33 yrs · Veterinary Surgeon/Chairman

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
3
Disqualified match
None active