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Companies/01630389

Macfarlane Group UK Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 1982Private 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
Macfarlane Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119578317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
JM
James MacdonaldCurrent secretaryCurrent director
Appointed 2021-03-25 · 5 yrs
+36 others
PA
Peter AtkinsonCurrent director
Appointed 2009-07-16 · 17 yrs · Director
+36 others
IG
Ivor GrayCurrent director
Appointed 2001-04-09 · 25 yrs · Director
+64 others
Show 33 historical appointments
JL
John LoveResigned secretary
Resigned 2015-05-08 · 5 yrs
AC
Andrew CottonResigned secretary
Resigned 2010-09-09 · 4 yrs
JL
John LoveResigned director
Resigned 2009-07-16 · 11 yrs · Chartered Accountant
GY
George YoungResigned secretaryResigned director
Resigned 2003-01-09 · 7 yrs · Director
AF
Andre FinneyResigned director
Resigned 2002-12-10 · 1 yr · Director
AC
Andrew CottonResigned director
Resigned 2001-04-09 · 14 yrs · Director
IG
Ivor GrayResigned secretary
Resigned 2001-04-09 · 1 yr · Accountant
GC
Graham CaseyResigned director
Resigned 2001-04-09 · 7 yrs · Director
SC
Stephen ChamberlainResigned secretary
Resigned 2000-12-22 · 1 yr · Accountant
BM
Bruce McinnesResigned director
Resigned 1999-11-17 · 1 yr · Director
EC
Eileen ConnerResigned secretary
Resigned 1999-10-01 · 1 yr
NS
Neil SpearsResigned director
Resigned 1998-07-01 · 3 yrs · Director
MA
Marie AsheResigned director
Resigned 1998-07-01 · 3 yrs · Director
MJ
Matthew JohnsonResigned director
Resigned 1997-07-01 · 1 yr · Director
KL
Kirsten LawtonResigned secretary
Resigned 1996-11-29 · 2 yrs
NT
Neal TugmanResigned director
Resigned 1996-01-22 · 1 yr · Operations Director
DH
David HathawayResigned director
Resigned 1996-01-22 · 4 yrs · Logistics Director
JV
John VandoreResigned director
Resigned 1995-02-03 · Engineer
AP
Andrew PlimmerResigned director
Resigned 1993-09-10 · 4 yrs · Sales Executive
JS
John StephensonResigned director
Resigned 1993-07-24 · 6 yrs · Managing Director
RL
Roger LangfordResigned secretaryResigned director
Resigned 1993-04-14 · 2 yrs · Financial Director
VT
Valerie ThomsonResigned secretary
Resigned 1991-05-07 · 1 yr
BM
Bruce McinnesResigned director
Resigned 1991-05-07 · 4 yrs · Director
JP
John PerkinsResigned director
Resigned 1991-05-07 · 4 yrs · Director
CF
Colin FurlongResigned directorResigned secretary
Resigned 1991-04-16 · Accountant
RM
Roy MendelResigned director
Resigned 1991-04-16 · 1 yr · Packaging Consultant
BH
Barry HancockResigned director
Resigned 1991-04-16 · Packaging Consultant
CH
Christopher HutchensResigned director
Resigned 1991-04-16 · 1 yr · Packaging Consultant
JH
John HockadayResigned director
Resigned 1991-04-16 · 2 yrs · Packaging Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active