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Companies/01919399

Maritime Cargo Processing P.L.C.

Other transportation support activities · Felixstowe

ActiveUnited KingdomIncorporated 1985Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 0 ceased
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 116075969
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 116082053
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 116083973
Pprp LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 116112086
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 116122028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 24 historical
KL
Kevin LawrensonCurrent director
Appointed 2024-07-10 · 2 yrs · Managing Director
+3 others
JG
John GrangeCurrent director
Appointed 2022-03-22 · 4 yrs · Director
+9 others
ST
Simon TeagerCurrent director
Appointed 2022-02-28 · 4 yrs · Accountant
RA
Robert AshtonCurrent director
Appointed 2022-02-28 · 4 yrs · Chief Operating Officer
+1 other
AB
Andrew BarkerCurrent director
Appointed 2019-06-20 · 7 yrs · Director
AD
Andrew DurrantCurrent secretary
Appointed 2018-11-01 · 7 yrs
JF
Jason FlowerCurrent director
Appointed 2014-11-05 · 11 yrs · Director
+6 others
Show 24 historical appointments
WS
William StokerResigned director
Resigned 2017-05-12 · 4 yrs · Pensioner
SA
Stephen AbrahamResigned director
Resigned 2015-10-01 · 6 yrs · Technical Director
AL
Alan LongResigned secretary
Resigned 2013-09-01 · 5 yrs
NJ
Neil JonesResigned director
Resigned 2011-06-13 · 3 yrs · General Manager
MS
Mark SeamanResigned director
Resigned 2009-09-16 · 12 yrs · Finance Director
PB
Paul BrigginshawResigned secretaryResigned director
Resigned 2006-12-08 · 6 yrs · Executive
JM
John MunningsResigned director
Resigned 2005-10-12 · 5 yrs · Managing Director
CC
Clemence ChengResigned director
Resigned 2001-09-17 · 17 yrs · Managing Director
KB
Keith BrownResigned director
Resigned 1999-10-29 · 17 yrs · Manager
DB
Douglas BarrResigned director
Resigned 1999-05-18 · 2 yrs · Director
AK
Arthur KnightResigned director
Resigned 1995-06-15 · 1 yr · Operations Manager
SF
Simon FraserResigned director
Resigned 1993-06-10 · 31 yrs · Managing Director
JD
John DavisResigned director
Resigned 1992-01-02 · Executive Director Finance
FL
Francis LewisResigned director
Resigned 1992-01-02 · 17 yrs · Chief Executive Officer
PB
Peter BennettResigned director
Resigned 1991-08-16 · Executive Director & General Manager
PS
Peter SwannResigned director
Resigned 1991-06-29 · 3 yrs · Company Director
RG
Robert GuilleResigned director
Resigned 1991-06-29 · Chairman/Managing Director
GL
Graham LaceyResigned director
Resigned 1991-06-29 · 5 yrs · Finance Director
MP
Michael ParkerResigned director
Resigned 1991-06-29 · Company Director
IM
Ian McwilliamsResigned director
Resigned 1991-06-29 · General Manager
CW
Charles WilkinsonResigned secretary
Resigned 1991-06-29 · 15 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active