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Companies/03839609

Medtrade Products Limited

Other manufacturing n.e.c. · Crewe

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

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
CH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-10

Source record 251568707
MH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-10

Source record 251568708
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-10

Source record 251589347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
FL
Francois LavasteCurrent director
Appointed 2024-02-09 · 2 yrs · Director
+1 other
CW
Charles WolerCurrent director
Appointed 2019-05-10 · 7 yrs · Director
+1 other
SC
Stephen CollinsCurrent secretaryCurrent director
Appointed 2017-10-02 · 9 yrs
+7 others
SB
Simon BarrattCurrent director
Appointed 2000-05-31 · 26 yrs · Company Director
+51 others
CH
Craig HardyCurrent director
Appointed 1999-09-10 · 27 yrs · Chief Executive
+3 others
Show 12 historical appointments
RM
Russell MablyResigned director
Resigned 2020-07-28 · 5 yrs · Chief Executive
CP
Corinne PhilippsResigned director
Resigned 2019-05-10 · 4 yrs · Director
DL
Douglas Le FortResigned director
Resigned 2019-05-09 · Chief Executive
PH
Philip HogbenResigned director
Resigned 2017-03-20 · 2 yrs · General Manager
AF
Anthony FifeResigned director
Resigned 2012-02-16 · 5 yrs · Director Of Sales
MW
Michael WylieResigned secretaryResigned director
Resigned 2007-10-04 · 9 yrs · Finance Director
Resigned 1999-09-10
Resigned 1999-09-10
JR
Jonathan RanfieldResigned directorResigned secretary
Resigned 1999-09-10 · 19 yrs · Regulatory Director
MH
Melanie HardyResigned director
Resigned 1999-09-10 · 19 yrs · Technical Director

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active