Maltacourt Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLogicall Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-09-16 · No cessation recorded
Source record 97827869Show 2 ceased records
MB
Mr Matthew Paul BeechIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-13 · Ceased 2023-06-14
Source record 94427057Maltacourt Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-08-13
Source record 96540362People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalJP
Jordan PhillipsCurrent director
Appointed 2023-10-18 · 2 yrs · Director - Aerospace
CorpJanssen Group Of Companies B VCurrent director
Appointed 2023-06-14 · 3 yrs
BB
Brendan BeechCurrent director
Appointed 2016-06-01 · 10 yrs · Director
Show 18 historical appointments
MW
Matthew WildeResigned director
Resigned 2022-03-09 · 1 yr · Company Director
MC
Mark CoffeyResigned director
Resigned 2022-03-09 · 1 yr · Company Director
KM
Kennedy MaccullochResigned director
Resigned 2021-04-06 · 2 yrs · Director
DW
David WillmerResigned director
Resigned 2019-02-04 · 6 yrs · Director
AF
Adrian FrodshamResigned director
Resigned 2015-02-09 · 1 yr · None
AT
Andrew TurnerResigned director
Resigned 2013-04-22 · 1 yr · Chief Financial Officer
MR
Mohammed RamzanResigned director
Resigned 2012-06-21 · Director
PL
Patrick LynchResigned director
Resigned 2011-09-01 · 1 yr · Director Of Quality And Compliancy
MB
Matthew BeechResigned director
Resigned 2007-10-01 · 15 yrs · Director
MH
Myra HillResigned secretary
Resigned 1996-09-01 · 14 yrs
MD
Mark De BrettResigned director
Resigned 1995-10-01 · 16 yrs · Sales Manager
KS
Keith ScribbinsResigned director
Resigned 1991-12-18 · 2 yrs · Shipping Agent
IP
Ian PowellResigned director
Resigned 1991-12-18 · 4 yrs · Shipping Agent
IA
Ian ApplebyResigned director
Resigned 1991-12-18 · 21 yrs · Shipping Agent
JM
Jeffrey MelbourneResigned director
Resigned 1991-12-18 · 19 yrs · Shipping Agent
CH
Resigned 1991-12-18 · 19 yrs · Company Director
JW
John WhiteResigned director
Resigned 1991-12-18 · 22 yrs · Shipping Agent
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 38
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active