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Companies/02245228

02245228 Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 1988Private 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
Appleyard Group 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 115641816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
DM
David MuirCurrent director
Appointed 2019-01-01 · 7 yrs · Company Director
+79 others
MF
Mark FinchCurrent secretary
Appointed 2013-01-14 · 13 yrs
+78 others
MF
Mark FinchCurrent director
Appointed 2013-01-14 · 13 yrs · Company Secretary
+69 others
Show 24 historical appointments
MB
Matthew BishopResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
CB
Craig BeattieResigned director
Resigned 2013-04-08 · 2 yrs · Company Director
RM
Richard MacnamaraResigned secretaryResigned director
Resigned 2010-02-08 · 2 yrs
AJ
Alun JonesResigned director
Resigned 2009-11-27 · Director
MH
Mark HerbertResigned director
Resigned 2007-07-24 · 7 yrs · Company Director
DW
Deirdre WatsonResigned secretaryResigned director
Resigned 2004-07-01 · 5 yrs
GB
Gillian BanhamResigned director
Resigned 2003-10-16 · Group Hr Director
SH
Samuel HoustonResigned director
Resigned 2003-07-01 · 4 yrs · Finance Director
SW
Steven WilliamsResigned director
Resigned 2001-06-30 · 1 yr · Company Director
DP
Derek PottsResigned director
Resigned 2000-01-01 · 1 yr · Finance Director
PB
Peter BeynonResigned director
Resigned 1998-05-01 · 1 yr · Group Finance Director
JW
John WittResigned director
Resigned 1998-01-08 · Finance Director
JR
John RitchieResigned director
Resigned 1997-12-24 · 2 yrs · Director
JA
John AtkinResigned director
Resigned 1996-06-04 · 1 yr · Financial Director
NM
Niall MaclarenResigned director
Resigned 1994-06-01 · 2 yrs · Manager
JC
Jeffrey CoxonResigned director
Resigned 1992-06-10 · 4 yrs · Manager
SE
Symon EliasResigned director
Resigned 1992-06-10 · Manager
JA
James AndersonResigned director
Resigned 1992-06-10 · 4 yrs · Accountant
AW
Andrew WardResigned secretary
Resigned 1992-06-10 · 5 yrs
PT
Phillip TaylorResigned director
Resigned 1992-06-10 · 4 yrs · Company Director
MW
Michael WilliamsonResigned director
Resigned 1992-06-10 · 5 yrs · Chairman & Chief Executive
PC
Paul ChambersResigned director
Resigned 1992-06-10 · 3 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active