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Companies/01146035

Maypine Construction Limited

Private Limited Company · Gateshead

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1973Private 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
Gatestock Enterprises LtdCorporate
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 252866578
Show 1 ceased record
Gatestock Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 249730372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
JD
Julie DurrantCurrent secretary
Appointed 2024-07-01 · 2 yrs
+5 others
JS
James SpendloveCurrent director
Appointed 2022-06-01 · 4 yrs · Commercial Director
+5 others
KB
Kieran BowmanCurrent director
Appointed 2018-05-14 · 8 yrs · Construction Director
+5 others
ST
Simon TateCurrent director
Appointed 2011-05-01 · 15 yrs · Managing Director
+7 others
Show 17 historical appointments
MN
Mark NanneryResigned secretary
Resigned 2023-05-31 · 1 yr
JD
Julie DurrantResigned secretary
Resigned 2022-06-01
JR
Jack RandallResigned director
Resigned 2022-06-01 · 2 yrs · Technical Director
MN
Mark NanneryResigned director
Resigned 2017-05-01 · 7 yrs · Financial Director
MH
Matthew HaddonResigned director
Resigned 2015-05-01 · 7 yrs · Estimator
AT
Andrew TiceResigned director
Resigned 2005-05-01 · 9 yrs · Director
DC
Dean CaveResigned director
Resigned 2004-05-01 · 17 yrs · Surveying Director
MN
Mark NanneryResigned secretary
Resigned 2004-05-01 · 18 yrs · Company Secretary
AC
Andrew ConnorResigned director
Resigned 1997-09-15 · 8 yrs · Company Director
MP
Mark ParrettResigned directorResigned secretary
Resigned 1997-09-15 · 18 yrs · Company Director
KM
Kevin MarshResigned directorResigned secretary
Resigned 1992-09-14 · 13 yrs · Company Director
BK
Brian KirkResigned director
Resigned 1992-09-14 · 1 yr · Company Director
RM
Robert MawbyResigned director
Resigned 1992-09-14 · 2 yrs · Company Director
WJ
William JacksonResigned director
Resigned 1992-09-14 · 7 yrs · Civil Engineer
NF
Nigel FurlongResigned director
Resigned 1992-09-14 · 22 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active