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Companies/01348713

Metroplan Limited

Non-specialised wholesale trade · Kendal

ActiveUnited KingdomIncorporated 1978Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-01 · No cessation recorded

Source record 189498947
Show 2 ceased records
GM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-11-30

Source record 189223785
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-01

Source record 189223786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DB
Daniel BiggsCurrent director
Appointed 2014-11-24 · 11 yrs · Technical Director
SM
Sally MurphyCurrent directorCurrent secretary
Appointed 1992-06-04 · 34 yrs · Secretary
+9 others
GM
Geoffrey MurphyCurrent director
Appointed 1992-06-04 · 34 yrs · Managing Director
+9 others
Show 6 historical appointments
JM
Jonathan MurphyResigned director
Resigned 2016-09-01 · 8 yrs · Director
AS
Asa SuttonResigned director
Resigned 2013-05-01 · 4 yrs · Sales And Marketing Director
JM
Jonathan MurphyResigned director
Resigned 2010-01-01 · 3 yrs · Director
GG
Graeme GladwinfieldResigned director
Resigned 2006-04-01 · 5 yrs · Marketing Director
SA
Stephen AshtonResigned director
Resigned 2000-04-01 · 9 yrs · Sales Director
ME
Martyn EdwardsResigned director
Resigned 1994-07-28 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active