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Companies/00176197

Malcolm Properties Limited

Activities of head offices · St Helens

ActiveUnited KingdomIncorporated 1921Private 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
Malcolm Properties (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109815446
Show 1 ceased record
CS
Mr Charles Roderick StewartIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2024-02-02

Source record 113108805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
LS
Lucy StrachanCurrent secretary
Appointed 2024-02-02 · 2 yrs
+18 others
DA
David ArcherCurrent director
Appointed 2011-09-01 · 15 yrs · Senior Finance Director
+4 others
WM
Walter MalcolmCurrent director
Appointed 2005-05-25 · 21 yrs · Haulage Contractor
+23 others
AP
Alan PalmerCurrent director
Appointed 2003-05-01 · 23 yrs · Finance Director
+30 others
AM
Andrew MalcolmCurrent director
Appointed 1997-06-27 · 29 yrs · Managing Director
+29 others
Show 19 historical appointments
CS
Charles StewartResigned secretary
Resigned 2005-11-01 · 18 yrs · Chartered Accountant
MK
Martin KielyResigned director
Resigned 2005-05-25 · 15 yrs · Civil Engineer
DM
David MackayResigned director
Resigned 2002-06-21 · 2 yrs · Company Director
MM
Michael McgillResigned director
Resigned 2002-01-01 · 1 yr · Chartered Accountant
JD
John DouglasResigned secretary
Resigned 2002-01-01 · 3 yrs
DM
David McgibbonResigned secretaryResigned director
Resigned 1998-07-01 · 3 yrs
RB
Robert BridgemanResigned director
Resigned 1997-06-27 · Chief Executive
CB
Colin BirrellResigned director
Resigned 1996-10-31 · 5 yrs · Managing Director
DS
David StevensonResigned director
Resigned 1996-10-31 · 5 yrs · Deputy Chairman
VL
Vikram LallResigned director
Resigned 1996-10-31 · 8 yrs · Finance Director
NH
Neil HoodResigned director
Resigned 1993-04-02 · 12 yrs · University Professor And Busin
MO
Michael OgleResigned director
Resigned 1991-05-29 · 6 yrs · Farmer
JM
James MarshallResigned director
Resigned 1991-05-29 · 6 yrs · Business Consultant
DM
Donald MalcolmResigned director
Resigned 1991-05-29 · 6 yrs · Haulage Contractor
DM
Donald MackayResigned director
Resigned 1991-05-29 · 12 yrs · Economist
WS
William StapleResigned director
Resigned 1991-05-29 · Merchant Banker
WH
William HughesResigned director
Resigned 1991-05-29 · 7 yrs · Company Executive
WR
William RoyResigned secretary
Resigned 1991-05-29 · 7 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active