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Companies/02607738

Maxim Industries Limited

Non-specialised wholesale trade · Worcester

ActiveUnited KingdomIncorporated 1991Private 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 · 1 ceased
Pemberstone Ventures (2013) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-20 · No cessation recorded

Source record 108327597
Show 1 ceased record
Mi Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-20

Source record 108137909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
PL
Philip LordCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+1 other
DW
David WilliamsCurrent director
Appointed 2017-08-17 · 9 yrs · Director
+4 others
MA
Mark AnslowCurrent director
Appointed 2014-12-31 · 11 yrs · Director
+19 others
PS
Paul ShielsCurrent director
Appointed 2005-06-11 · 21 yrs · Director
+1 other
CorpThe Whittington Partnership LLPCurrent secretary
Appointed 2005-06-10 · 21 yrs
+158 others
Show 22 historical appointments
PH
Paul HillierResigned director
Resigned 2014-12-31 · 1 yr · Director
PD
Paul Dupre SmithResigned director
Resigned 2011-10-01 · 4 yrs · Director
JF
James FinneyResigned director
Resigned 2009-11-01 · 4 yrs · Accountant
DA
David AnnettsResigned director
Resigned 2007-01-24 · 7 yrs · Charered Accountant
RC
Robert CorriganResigned director
Resigned 2005-06-11 · 17 yrs · Company Director
AB
Andrew BarkerResigned director
Resigned 2005-06-10 · 12 yrs · Director
DW
David WithersResigned directorResigned secretary
Resigned 2003-11-01 · 1 yr · Director
MG
Martyn GreenResigned director
Resigned 2003-11-01 · 1 yr · Director
HR
Howard RobertsResigned director
Resigned 2002-02-20 · 9 yrs · Businessman
CorpHl Secretaries LimitedResigned secretary
Resigned 2000-12-01 · 2 yrs
BH
Brian HallResigned director
Resigned 2000-12-01 · 1 yr · Group Md
MD
Michael DinneenResigned secretary
Resigned 1993-06-29 · 7 yrs
DG
David GrahamResigned director
Resigned 1993-06-29 · 7 yrs · Company Director
ES
Ernest SmithResigned director
Resigned 1992-04-20 · 1 yr · Company Director
KE
Kenneth EvansResigned director
Resigned 1991-05-23 · 8 yrs · Company Director
DH
Denise HallResigned directorResigned secretary
Resigned 1991-05-23 · 10 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-05-03
CorpInstant Companies LimitedResigned director
Resigned 1991-05-03

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active