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Companies/02412527

Doherty Medical Limited

Private Limited Company · Halifax

ActiveUnited KingdomIncorporated 1989Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-06-14 · No cessation recorded

Source record 119885276
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2017-01-06 · Ceased 2024-06-14

Source record 110849829
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-06

Source record 107029681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
SA
Simon AdamsCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+12 others
RM
Richard McgleenanCurrent director
Appointed 2017-01-06 · 9 yrs · Managing Director
+16 others
Show 19 historical appointments
JH
James HaugheyResigned director
Resigned 2019-02-28 · 1 yr · Finance Director UK
MW
Michael WaineResigned director
Resigned 2017-01-06 · 2 yrs · Finance Director
LD
Lynne DixonResigned director
Resigned 2015-05-07 · 1 yr · Director
GT
Graham TurnerResigned director
Resigned 2015-05-07 · 7 yrs · Director
RC
Robert CooperResigned director
Resigned 2015-05-07 · 2 yrs · Director
DG
David GriffithsResigned director
Resigned 2015-05-07 · 1 yr · Director
JI
James IbbotsonResigned director
Resigned 2015-05-07 · 1 yr · Director
ME
Martin EllisonResigned director
Resigned 2015-05-07 · 1 yr · Director
CS
Clive SiddallResigned director
Resigned 2015-05-07 · 1 yr · Director
JS
Jeremy SiddallResigned director
Resigned 2015-05-07 · 1 yr · Director
JF
John FirthResigned secretaryResigned director
Resigned 1999-07-16 · 17 yrs · Finance Director
VL
Valerie LumbResigned secretary
Resigned 1998-07-15 · 1 yr
AS
Andrew SiddallResigned director
Resigned 1998-07-09 · 18 yrs · Group Chief Executive
PG
Philip GreenResigned director
Resigned 1998-07-09 · 1 yr · Group Chief Executive
PS
Peter SiddallResigned director
Resigned 1998-07-09 · 18 yrs · Group Executive Chairman
PF
Peter FairchildResigned secretary
Resigned 1993-08-02 · 4 yrs
GW
Garald Walker SmithResigned director
Resigned 1992-03-27 · 6 yrs · Director
KW
Kenneth WarrenResigned secretary
Resigned 1992-03-27 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active