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Companies/01218997

J.a. Morgan & Sons (Bagillt) Limited

Other mining and quarrying n.e.c. · London

ActiveUnited KingdomIncorporated 1975Private 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
Clay Colliery Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 113746667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
CY
Catherine Anne YouthedCurrent secretary
Appointed 2025-10-31
TK
Tracy KnipeCurrent director
Appointed 2024-10-01 · 2 yrs · Finance Director
+23 others
DP
David PriceCurrent director
Appointed 2021-06-30 · 5 yrs · Finance Director
+42 others
DM
Donald MacphailCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Operating Officer
+39 others
Show 19 historical appointments
CG
Celia GoughResigned secretary
Resigned 2021-12-01 · 3 yrs
KS
Katherine SwannResigned director
Resigned 2021-06-30 · 3 yrs · Accountant
CG
Celia GoughResigned director
Resigned 2021-05-03 · 4 yrs · Chief Legal Officer
EA
Elaine AitkenResigned secretary
Resigned 2018-09-18 · 3 yrs
RH
Robert HuntResigned secretary
Resigned 2011-12-01 · 6 yrs
DG
David GerrardResigned director
Resigned 2009-10-01 · 11 yrs · Executive Director
RB
Richard BerryResigned secretary
Resigned 2009-01-01 · 2 yrs · Executive Director
RH
Robert HuntResigned secretary
Resigned 2007-02-12 · 1 yr · Legal Director
AD
Axel De Saint QuentinResigned director
Resigned 2007-02-12 · 2 yrs · Financial Director
JH
James HughesResigned director
Resigned 1999-01-12 · 8 yrs · Director
DW
Duncan WardResigned director
Resigned 1995-07-21 · 3 yrs · Financial Director
RB
Robert BrownResigned director
Resigned 1995-05-03 · 3 yrs · Company Director
NW
Nigel WilliamsResigned director
Resigned 1991-12-31 · 3 yrs · Company Director
DM
Delwyn MorganResigned director
Resigned 1991-12-31 · 29 yrs · Company Director
AM
Austin MorganResigned directorResigned secretary
Resigned 1991-12-31 · 29 yrs · Company Director
KM
Kenneth MorganResigned director
Resigned 1991-12-31 · 29 yrs · Company Director
NC
Niall CrabbResigned director
Resigned 1991-12-31 · 3 yrs · Company Director
PS
Patrick SmythResigned director
Resigned 1991-12-31 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active