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Companies/04108949

Mlm Holdings Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Sweco Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-03 · No cessation recorded

Source record 112297493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AL
Alexander LaneCurrent director
Appointed 2026-10-01
+16 others
NS
Narinder Jeet SangheraCurrent secretary
Appointed 2025-01-31 · 1 yr
CB
Catherine BosmanCurrent director
Appointed 2024-04-08 · 2 yrs · Finance Director
+8 others
Show 17 historical appointments
PB
Philip BruceResigned director
Resigned 2019-05-03 · 4 yrs · Finance Director
MJ
Max JoyResigned director
Resigned 2019-05-03 · 7 yrs · Engineer
RH
Roger HironsResigned secretary
Resigned 2019-05-03 · 5 yrs
DC
David Francis CrookesResigned director
Resigned 2016-10-04 · 2 yrs · Company Director
IT
Iain ThomResigned secretary
Resigned 2016-03-01 · 3 yrs
EW
Elliot WellsResigned director
Resigned 2014-09-12 · 4 yrs · Financial Director
NC
Neil CooperResigned director
Resigned 2014-05-01 · 5 yrs · Financial Director
DW
David WadyResigned director
Resigned 2001-04-05 · 7 yrs · Chartered Engineer
SG
Susanne GoddardResigned secretary
Resigned 2001-04-05 · 14 yrs
BL
Barry LevettResigned director
Resigned 2001-04-05 · 5 yrs · Chartered Engineer
SB
Stephen BealesResigned director
Resigned 2001-04-05 · 14 yrs · Chartered Engineer
SO
Stephen OliverResigned director
Resigned 2001-04-05 · 18 yrs · Chartered Engineer
AH
Austin HicksResigned director
Resigned 2001-04-05 · 9 yrs · Chartered Engineer
JH
John HawkinsResigned director
Resigned 2001-04-05 · 10 yrs · Chartered Engineer
CS
Colin SmallwoodResigned director
Resigned 2001-04-05 · 8 yrs · Chartered Engineer
CorpBirketts Secretaries LimitedResigned directorResigned secretary
Resigned 2000-11-16 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active