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Companies/02204272

Mgr Foamtex Limited

Other manufacturing n.e.c. · Thame

ActiveUnited KingdomIncorporated 1987Private 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 · 2 ceased
Mgr Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 165506202
Show 2 ceased records
Mgr Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-28 · Ceased 2025-02-28

Source record 165506191
LS
Mr Leslie James SimpsonIndividual
Significant influence or control

Notified 2017-06-15 · Ceased 2017-06-15

Source record 151738102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
LS
Leslie James SimpsonCurrent director
Appointed 2025-03-04 · 1 yr · Non-Executive Director
AG
Alexis Daniel Gilbert GabillonCurrent director
Appointed 2025-03-04 · 1 yr · President
DS
Damien SosaCurrent director
Appointed 2025-03-04 · 1 yr · Cfo
DH
David HowgegoCurrent director
Appointed 2022-02-10 · 4 yrs · Director
+1 other
WH
William HarteCurrent secretary
Appointed 2013-01-09 · 13 yrs
+3 others
Show 13 historical appointments
WH
William HarteResigned director
Resigned 2013-01-09 · 12 yrs · Financial Director
IF
Ian FrostResigned director
Resigned 2001-08-01 · 2 yrs · Technical Director
PJ
Peter JordanResigned secretaryResigned director
Resigned 2001-05-18 · 11 yrs
GW
Glen WignallResigned director
Resigned 1999-07-01 · 5 yrs · Operation
CJ
Christopher JonesResigned director
Resigned 1998-06-01 · Company Director
GB
George BellResigned director
Resigned 1998-06-01 · 5 yrs · Company Director
CA
Colin AshfordResigned directorResigned secretary
Resigned 1997-10-01 · 3 yrs · Accountant
JR
Jonathon RoseResigned director
Resigned 1993-12-17 · 31 yrs · Company Director
JS
Jennifer SimpsonResigned directorResigned secretary
Resigned 1991-06-20 · 6 yrs · Company Director
LS
Leslie SimpsonResigned director
Resigned 1991-06-20 · 33 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active