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Companies/01183364

Marine And Industrial Transmissions Limited

Installation of industrial machinery and equipment · Queenborough

ActiveUnited KingdomIncorporated 1974Private 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
Axel Johnson International AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-31 · No cessation recorded

Source record 145286840
Show 1 ceased record
Marindus Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-31

Source record 137206430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
VS
Viktor SkargrenCurrent director
Appointed 2022-06-17 · 4 yrs · Director
+2 others
JF
Jimmy Fasth SchmidtCurrent director
Appointed 2018-12-03 · 7 yrs · Financial Director Trans-Auto Ab
JB
Jan BrattbergCurrent director
Appointed 2018-12-03 · 7 yrs · Managing Director Trans-Auto Ab
+6 others
JL
John LogueCurrent director
Appointed 2015-04-27 · 11 yrs · Director
+6 others
PF
Peter FentonCurrent secretary
Appointed 2010-05-31 · 16 yrs
+3 others
PF
Peter FentonCurrent director
Appointed 2010-04-07 · 16 yrs · Finance Director
+19 others
Show 14 historical appointments
NG
Nicholas GlanvillResigned director
Resigned 2013-07-16 · 5 yrs · Director
GC
Gary ClarkeResigned director
Resigned 2010-01-01 · 11 yrs · Service Director
MJ
Martin JacksonResigned director
Resigned 2010-01-01 · 6 yrs · Sales Director
MJ
Martin JacksonResigned director
Resigned 2010-01-01 · Sales Director
GP
Geoffrey PearceResigned director
Resigned 1999-12-08 · 13 yrs · Company Director
JC
John ChapmanResigned directorResigned secretary
Resigned 1999-12-08 · 10 yrs · Company Director
RB
Rebecca BrownResigned director
Resigned 1999-05-08 · 16 yrs · Advertising
AH
Andrew HillResigned director
Resigned 1995-12-05 · 19 yrs · Airline Pilot
JH
Jeremy HillResigned director
Resigned 1992-11-02 · 26 yrs · Director
AF
Alec FlackResigned director
Resigned 1991-10-15 · 2 yrs · Company Director
JH
Jillian HillResigned director
Resigned 1991-10-15 · 18 yrs · Company Director
RH
Rodney HillResigned director
Resigned 1991-10-15 · 17 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active