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Companies/03237989

The Masterpanel Company Limited

Manufacture of flat glass · Beverley

ActiveUnited KingdomIncorporated 1996Private 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
AM
Mr Andrew MooreIndividual
Shares: over 75%, up to 100%

Notified 2016-07-30 · No cessation recorded

Source record 221588344
Show 1 ceased record
KB
Significant influence or control

Notified 2016-07-30 · Ceased 2023-04-18

Source record 221588343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
RM
Richard MooreCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+2 others
AM
Andrew MooreCurrent secretaryCurrent director
Appointed 1998-08-03 · 28 yrs · Company Director
+1 other
Show 7 historical appointments
KB
Kevin BallResigned director
Resigned 1996-09-10 · 26 yrs · Company Director
RB
Roger BannerResigned directorResigned secretary
Resigned 1996-09-10 · 1 yr · Managing Director
CL
Cornelis LosResigned director
Resigned 1996-09-10 · 3 yrs · Market Gardener
CK
Christopher KirkwoodResigned director
Resigned 1996-09-10 · 3 yrs · Farmer
AP
Andrew ProcterResigned director
Resigned 1996-08-15 · Solicitor
NF
Nicholas FraserResigned secretary
Resigned 1996-08-15

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active