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Companies/00192238

Appleyard Group Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 1923Private 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 · 0 ceased
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 112019637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
DM
David MuirCurrent director
Appointed 2019-01-01 · 7 yrs · Company Director
+79 others
MF
Mark FinchCurrent director
Appointed 2015-07-09 · 11 yrs · Company Secretary
+69 others
MF
Mark FinchCurrent secretary
Appointed 2013-01-14 · 13 yrs
+78 others
Show 27 historical appointments
MB
Matthew BishopResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
CB
Craig BeattieResigned director
Resigned 2013-04-08 · 2 yrs · Company Director
RM
Richard MacnamaraResigned secretary
Resigned 2010-02-08 · 2 yrs
AJ
Alun JonesResigned director
Resigned 2008-01-01 · 4 yrs · Director
MH
Mark HerbertResigned director
Resigned 2007-07-24 · 7 yrs · Company Director
DW
Deirdre WatsonResigned secretary
Resigned 2004-07-01 · 5 yrs
SH
Samuel HoustonResigned director
Resigned 2001-06-30 · 6 yrs · Financial Director
EB
Eamon BradleyResigned director
Resigned 2000-10-01 · 7 yrs · Company Director
DP
Derek PottsResigned director
Resigned 2000-01-01 · 1 yr · Finance Director
JW
John WittResigned director
Resigned 1997-11-27 · Finance Director
PW
Peter WardResigned director
Resigned 1997-11-27 · 2 yrs · Director
PB
Peter BeynonResigned director
Resigned 1997-11-27 · 2 yrs · Director Overseas Ops
JR
John RitchieResigned director
Resigned 1997-11-27 · 2 yrs · Director
DB
David BoneResigned director
Resigned 1997-03-27 · Retired Banker
RG
Robert GlossopResigned director
Resigned 1994-05-06 · Company Director
MK
Michael KettleResigned director
Resigned 1993-02-25 · 4 yrs · Retired Executive
AW
Andrew WardResigned secretary
Resigned 1991-07-25 · 6 yrs
JA
John AtkinResigned director
Resigned 1991-04-26 · 6 yrs · Development Director
TB
Terence BakerResigned director
Resigned 1991-04-26 · 2 yrs · Retired Banker
MN
Michael NoelResigned director
Resigned 1991-04-26 · 2 yrs · Company Director
PT
Phillip TaylorResigned director
Resigned 1991-04-26 · 6 yrs · Company Director
MW
Michael WilliamsonResigned director
Resigned 1991-04-26 · 6 yrs · Chairman And Chief Executive
JO
Joseph O DonnellResigned director
Resigned 1991-04-26 · 1 yr · Company Director
DB
David BaileyResigned director
Resigned 1991-04-26 · 6 yrs · Consultant
PC
Paul ChambersResigned director
Resigned 1991-04-26 · 5 yrs · Financial Director
JS
John StuartResigned director
Resigned 1991-04-26 · Company Director
MM
Matthew MahaffeyResigned secretary
Resigned 1991-04-26

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active