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Companies/00562692

Maccaferri Ltd

Wholesale of wood, construction materials and sanitary equipment · Witney

ActiveUnited KingdomIncorporated 1956Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 121352125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
SS
Stefano SusaniCurrent director
Appointed 2025-02-19 · 1 yr · Director
+1 other
RP
Roberto PenzoCurrent director
Appointed 2023-05-30 · 3 yrs · Company Director
+1 other
AR
Anthony RutterCurrent director
Appointed 2020-02-10 · 6 yrs · Financial Director
+2 others
AR
Anthony RutterCurrent secretary
Appointed 2015-12-02 · 10 yrs
+1 other
MS
Matthew ShowanCurrent director
Appointed 2013-01-25 · 13 yrs · Managing Director
+4 others
TB
Timothy BaldersonCurrent director
Appointed 2013-01-25 · 13 yrs · Director
+5 others
Show 22 historical appointments
LV
Lapo Vivarelli ColonnaResigned director
Resigned 2022-06-09 · 2 yrs · Director
GF
Giovanni FranciaResigned director
Resigned 2020-11-30 · 2 yrs · Company Director
SM
Stephen MillerResigned director
Resigned 2013-01-25 · 7 yrs · Managing Director
IP
Ian PrinceResigned secretary
Resigned 2012-06-14 · 2 yrs
PS
Philip StatenResigned directorResigned secretary
Resigned 2008-01-01 · 5 yrs · Managing Director
GM
Graham MarshallResigned directorResigned secretary
Resigned 2006-01-01 · 1 yr · Managing Director
SS
Stuart ShawResigned director
Resigned 2005-05-01 · 1 yr · Civil Engineer
DM
David MarkhamResigned director
Resigned 2003-08-01 · 2 yrs · Civil Engineer
MF
Marco FinelliResigned director
Resigned 2003-08-01 · 13 yrs · Director
PS
Philip StatenResigned director
Resigned 1999-07-01 · 2 yrs · Civil Engineer
LE
Letham EdwardsResigned director
Resigned 1999-07-01 · 12 yrs · Civil Engineer
CE
Colin EvansResigned director
Resigned 1996-04-01 · 5 yrs · Marketing Director
SP
Sarah PrueResigned secretary
Resigned 1995-09-18
RG
Richard GreenfordResigned secretaryResigned director
Resigned 1994-06-24 · 11 yrs · Managing Director
AC
Alan CrowhurstResigned director
Resigned 1991-04-24 · 4 yrs · Technical Director
ES
Enzo StanzaniResigned director
Resigned 1991-04-24 · 12 yrs · Manager
JM
John MurphyResigned director
Resigned 1991-04-24 · 4 yrs · Solicitor
BM
Brian MardenResigned directorResigned secretary
Resigned 1991-04-24 · 5 yrs · Civil Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active