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Companies/00474897

M.h.southern & Company Limited

Private Limited Company · Gateshead

ActiveUnited KingdomIncorporated 1949Private 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 188550201
Show 1 ceased record
ML
Significant influence or control

Notified 2016-11-09 · Ceased 2026-07-10

Source record 194360483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
DH
David HugginsCurrent director
Appointed 2023-09-04 · 3 yrs · Timber Merchant
+1 other
DS
Dorothy SouthernCurrent secretary
Appointed 2012-06-01 · 14 yrs
+1 other
ML
Mark LowisCurrent director
Appointed 2002-06-01 · 24 yrs · Timber Importer
+3 others
JS
James SouthernCurrent director
Appointed 1998-06-01 · 28 yrs · Timber Merchant
+4 others
Show 7 historical appointments
RB
Robert BruceResigned director
Resigned 2009-03-16 · 13 yrs · Timber Merchant
ML
Mark LowisResigned secretary
Resigned 2000-06-01 · 11 yrs · Timber Importer
DS
Douglas SouthernResigned director
Resigned 1991-11-29 · 11 yrs · Timber Merchant
BB
Brian BesfordResigned director
Resigned 1991-11-29 · 3 yrs · Timber Merchant
JS
John SouthernResigned directorResigned secretary
Resigned 1991-11-29 · 12 yrs · Timber Merchant
PS
Peter SouthernResigned director
Resigned 1991-11-29 · 6 yrs · Timber Merchant

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active