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Companies/00146176

Meade-King,Robinson & Company Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 1917Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-31 · No cessation recorded

Source record 114841763
Show 1 ceased record
PT
Significant influence or control

Notified 2016-04-06 · Ceased 2024-01-31

Source record 107631208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
MS
Michael John ShortCurrent director
Appointed 2025-01-16 · 1 yr · Company Director
JK
James KolokotroniCurrent director
Appointed 2025-01-16 · 1 yr · Company Director
ET
Emma TarletonCurrent director
Appointed 2024-01-25 · 2 yrs · Secretary
+1 other
PR
Paul RotheryCurrent director
Appointed 2010-01-01 · 16 yrs · Sales Director
+3 others
PT
Philip TarletonCurrent directorCurrent secretary
Appointed 1999-11-23 · 26 yrs · Managing Director
+12 others
Show 9 historical appointments
AR
Andrew RobertsResigned director
Resigned 2010-01-01 · 10 yrs · Commercial Director
MS
Michael SwineyResigned director
Resigned 2010-01-01 · 5 yrs · Purchasing Director
AM
Anthony MarrsResigned director
Resigned 1991-12-04 · 18 yrs · Non Executive Director
JW
Jennifer WightwickResigned director
Resigned 1991-12-04 · 17 yrs · Non Executive Director
RH
Rodney HavardResigned director
Resigned 1991-12-04 · 9 yrs · Oil Merchant
AA
Alan AndrewsResigned secretary
Resigned 1991-12-04 · 2 yrs
RH
Richard HavardResigned director
Resigned 1991-12-04 · 8 yrs · Oil Merchant
JS
James SmellieResigned director
Resigned 1991-12-04 · 30 yrs · Non Executive Director
BM
Brian MoateResigned director
Resigned 1991-06-05 · 10 yrs · Oil Merchant

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
1
65 and over
1
Disqualified match
None active