Malcolm Mcculloch & Sons Limited
Private Limited Company · Poulton Le Fylde Blackpool
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEmma Lindsey LimitedCorporate
Significant influence or control
Notified 2025-10-31 · No cessation recorded
Source record 131741570Show 2 ceased records
MM
Mr Mark Alan MccullochIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-10-31
Source record 123147015MM
Mr Martin Anthony MccullochIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-10-31
Source record 123147017People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
AM
Andrew MccullochResigned director
Resigned 2016-01-06 · 9 yrs · Director
MM
Martin MccullochResigned director
Resigned 2002-05-17 · 23 yrs · Oil Broker Sales
MM
Mark MccullochResigned secretary
Resigned 2000-12-15 · 24 yrs · Salesman
MM
Margaret MccullochResigned director
Resigned 1992-01-05 · 8 yrs · Secretary
MM
Resigned 1992-01-05 · 10 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active