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Companies/01294799

Dukefield Limited

Activities of other holding companies n.e.c. · Bolton

ActiveUnited KingdomIncorporated 1977Private 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 · 0 ceased
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-02 · No cessation recorded

Source record 229073438
KM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 232996634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JM
Janet MacaulayCurrent director
Appointed 1997-04-17 · 29 yrs · Company Director
+25 others
KM
Kenneth MacaulayCurrent directorCurrent secretary
Appointed 1992-10-02 · 34 yrs · Director
+27 others
Show 7 historical appointments
JM
James MacaulayResigned director
Resigned 2016-01-01 · 6 yrs · Civil Servant
PB
Peter BirtlesResigned director
Resigned 1992-10-02 · 4 yrs · Director
JW
Julian WhyattResigned director
Resigned 1992-10-02 · 2 yrs · Director
JW
John WilliamsResigned director
Resigned 1992-10-02 · 4 yrs · Director
PM
Peter MantonResigned director
Resigned 1992-10-02 · 4 yrs · Director
AL
Alan LentonResigned director
Resigned 1992-10-02 · 2 yrs · Company Director
JM
John MacaulayResigned director
Resigned 1992-10-02 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
77
Under 35
0
65 and over
2
Disqualified match
None active