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Companies/04146129

Morgan Works - Malvern Limited

Private Limited Company · Malvern Link

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-01 · No cessation recorded

Source record 108377525
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112399392
Show 2 ceased records
SM
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108526474
CB
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108532558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MH
Matthew HoleCurrent director
Appointed 2024-10-31 · 1 yr · Managing Director
+3 others
CB
Colin BodenCurrent director
Appointed 2018-01-01 · 8 yrs · Certified Chartered Accountant
+6 others
CB
Colin BodenCurrent secretary
Appointed 2013-02-01 · 13 yrs
+7 others
Show 7 historical appointments
MF
Massimo FumarolaResigned director
Resigned 2022-04-25 · 2 yrs · Chief Executive
TW
Timothy WhitworthResigned directorResigned secretary
Resigned 2010-06-22 · 5 yrs · Accountant
SM
Steven MorrisResigned director
Resigned 2010-06-22 · 12 yrs · Director
LG
Lesley GraemeResigned director
Resigned 2001-01-23
DG
Dorothy GraemeResigned secretary
Resigned 2001-01-23
CM
Charles MorganResigned director
Resigned 2001-01-23 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active