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Companies/03485540

Mcnally And Thompson (UK Contracts) Limited

Private Limited Company · Tyne And Wear

ActiveUnited KingdomIncorporated 1997Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-01 · No cessation recorded

Source record 211996165
Show 1 ceased record
FH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-01

Source record 219426259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 8 historical
SF
Sarah FlintCurrent director
Appointed 2025-01-01 · 1 yr · Finance Director
+1 other
GR
Graham ReidCurrent director
Appointed 2022-06-01 · 4 yrs · Company Director
+1 other
GR
Graeme RedfordCurrent director
Appointed 2022-06-01 · 4 yrs · Company Director
+1 other
WM
Weston MaloneCurrent director
Appointed 2022-06-01 · 4 yrs · Company Director
+1 other
PM
Peter MaloneCurrent director
Appointed 2022-06-01 · 4 yrs · Company Director
+1 other
DG
David GourleyCurrent director
Appointed 2022-06-01 · 4 yrs · Company Director
+1 other
DE
David ErringtonCurrent director
Appointed 2022-06-01 · 4 yrs · Company Director
+1 other
DW
David WealleansCurrent director
Appointed 2016-01-22 · 10 yrs · Electrical Engineer
+1 other
FH
Fred HoodCurrent secretaryCurrent director
Appointed 2002-11-28 · 23 yrs · Director
+3 others
Show 8 historical appointments
GH
Gordon HoodResigned director
Resigned 2002-11-28 · 13 yrs · Electrical Engineer
VH
Victoria HoodResigned directorResigned secretary
Resigned 2001-01-01 · 1 yr · Electrical
FH
Fred HoodResigned secretary
Resigned 1999-09-07 · 1 yr · Electrical Engineer
GC
Graeme CoatesResigned director
Resigned 1999-09-07 · 1 yr · Electrical Engineer
Resigned 1997-12-18
MM
Mark McnallyResigned directorResigned secretary
Resigned 1997-12-18 · 1 yr · Electrical Contracting

Board profile

People with appointments
9
Directors assessed
9
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active