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Companies/03792648

Map Plant Limited

Renting and leasing of construction and civil engineering machinery and equipment · Chelmsford

ActiveUnited KingdomIncorporated 1999Private 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%Right to appoint or remove directors

Notified 2025-03-28 · No cessation recorded

Source record 120199562
Show 2 ceased records
MA
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2016-06-30

Source record 112064330
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-28

Source record 119872776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DC
Darren CarterCurrent director
Appointed 2023-06-12 · 3 yrs · Company Director
MA
Mark AldridgeCurrent director
Appointed 2023-06-12 · 3 yrs · Finance Director
+23 others
AJ
Andrew JayCurrent director
Appointed 2019-10-05 · 7 yrs · Managing Director
+28 others
MA
Mark AndersonCurrent director
Appointed 1999-06-21 · 27 yrs · Company Director
+22 others
Show 5 historical appointments
AS
Andrew ShortResigned secretary
Resigned 2009-03-16 · 14 yrs
JH
Joan HollandResigned secretary
Resigned 2003-05-20 · 5 yrs
Resigned 1999-06-21
Resigned 1999-06-21
PA
Patricia AndersonResigned secretary
Resigned 1999-06-21 · 3 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active