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Companies/01768243

Madeira UK Holdings Limited

Finishing of textiles · Ripon

ActiveUnited KingdomIncorporated 1983Private 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
US
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 200724938
MS
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 200724939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AM
Andrew MaylorCurrent director
Appointed 2023-04-28 · 3 yrs · Managing Director
+3 others
MS
Michael SchmidtCurrent director
Appointed 1993-10-05 · 33 yrs · Director
US
Ulrich SchmidtCurrent director
Appointed 1992-10-05 · 34 yrs · Director
Show 5 historical appointments
CW
Clare WalshResigned secretary
Resigned 2001-07-01 · 15 yrs
KB
Karen BurrowsResigned director
Resigned 2001-07-01 · 23 yrs · Managing Director
IM
Ian MacphersonResigned director
Resigned 1992-10-05 · 8 yrs · Director
SM
Sara MacphersonResigned directorResigned secretary
Resigned 1992-10-05 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active