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Companies/00799600

H.malone And Sons Limited

Electrical installation · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 7 ceased
PM
Peter Stephen MaloneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 211491351
WM
Mr Weston MaloneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 211491352
Show 7 ceased records
SM
Mr Stephen MaloneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-02

Source record 211491361
DE
David ErringtonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-10-13

Source record 211491363
SM
Stanley MaloneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-19

Source record 211491367
DG
Mr David GourleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-10-13

Source record 211491368
WM
Mr Weston Henry MaloneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-02

Source record 211491373
GR
Mr Graeme RedfordIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-10-13

Source record 211491377
GR
Mr Graham ReidIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-10-13

Source record 211491379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 6 historical
SF
Sarah FlintCurrent director
Appointed 2025-01-01 · 1 yr · Finance Director
+1 other
GR
Graeme RedfordCurrent director
Appointed 2015-05-01 · 11 yrs · Director
+1 other
GR
Graham ReidCurrent director
Appointed 2014-05-01 · 12 yrs · Director
+1 other
DG
David GourleyCurrent director
Appointed 2013-01-07 · 13 yrs · Director
+1 other
WM
Weston MaloneCurrent director
Appointed 2010-01-11 · 16 yrs · Director
+1 other
PM
Peter MaloneCurrent director
Appointed 2010-01-11 · 16 yrs · Finance Director
+1 other
PM
Peter MaloneCurrent secretary
Appointed 2003-06-04 · 23 yrs · Accountant
DE
David ErringtonCurrent director
Appointed 2000-02-01 · 26 yrs · Engineer
+1 other
Show 6 historical appointments
SM
Stanley MaloneResigned director
Resigned 1993-04-01 · 24 yrs · Engineer
WM
Weston MaloneResigned director
Resigned 1991-12-10 · 20 yrs · Heating Engineer
SM
Stephen MaloneResigned director
Resigned 1991-12-10 · 23 yrs · Heating Engineer
EM
Ernest MaloneResigned director
Resigned 1991-12-10 · 1 yr · Master Plumber
PH
Philip HarriottResigned director
Resigned 1991-12-10 · 20 yrs · Surveyor
SH
Sylvia HughesResigned secretary
Resigned 1991-12-10 · 11 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active