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Companies/00390500

Mirrlees Blackstone Ltd

Repair of other equipment · Stockport

ActiveUnited KingdomIncorporated 1944Private 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
Everllence Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124711667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
RL
Ryan LauridsenCurrent director
Appointed 2024-09-06 · 2 yrs · Managing Director
+5 others
PJ
Per JorgensenCurrent director
Appointed 2024-01-15 · 2 yrs · Sales Director
+6 others
AD
Ann DuroseCurrent secretary
Appointed 2005-07-13 · 21 yrs · Solicitor
+10 others
Show 24 historical appointments
JT
Jan ThomsenResigned director
Resigned 2023-01-01 · 1 yr · Managing Director
MO
Martin OfficerResigned director
Resigned 2005-11-01 · 4 yrs · Director Hr
PS
Peter SperlichResigned director
Resigned 2005-07-13 · Director
WJ
Wayne JonesResigned director
Resigned 2005-07-13 · 17 yrs · Director
RS
Rolf StudteResigned director
Resigned 2004-03-31 · 1 yr · Director
PS
Peter SperlichResigned director
Resigned 2003-08-29 · Director
RB
Ralph BennettResigned director
Resigned 1999-08-09 · Director
AB
Anthony BlagbroughResigned directorResigned secretary
Resigned 1999-08-09 · 5 yrs · Accountant
HP
Harvey PerkinsResigned director
Resigned 1997-05-09 · 3 yrs · Chartered Engineer
MC
Maurice ChadwickResigned directorResigned secretary
Resigned 1997-05-09 · 2 yrs · Chartered Accountant
GC
Graham CribbResigned director
Resigned 1996-08-02 · Commercial Director
RB
Robert BrownResigned director
Resigned 1994-02-01 · 3 yrs · Solicitor
RT
Robin ThompsonResigned director
Resigned 1992-06-26 · 4 yrs · Director
TP
Trevor PassmoreResigned director
Resigned 1992-06-26 · 1 yr · Manufacturing Director Stamford
DB
Derek BrowningResigned directorResigned secretary
Resigned 1992-06-26 · 9 yrs · Finance Director
LP
Leslie PhillipsResigned director
Resigned 1992-06-26 · 4 yrs · Group Chief Executive
CS
Charles SmithResigned director
Resigned 1992-06-26 · 4 yrs · Director
AM
Alan MarshResigned director
Resigned 1992-06-26 · 11 yrs · Director
SW
Stanley WilliamsResigned director
Resigned 1992-06-26 · 1 yr · Solicitor
KO
Kathleen O DonovanResigned director
Resigned 1992-06-26 · 4 yrs · Finance Director
JH
John HowardResigned director
Resigned 1992-06-26 · 4 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active