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Companies/04173866

Master Matting Installations Limited

Floor and wall covering · Halifax

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
Qubic Trustees LtdLegal Person
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2019-04-04 · No cessation recorded

Source record 236363624
BW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 237961194
Show 2 ceased records
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-01-01

Source record 237961200
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-06-16

Source record 237961201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JW
James WilsonCurrent director
Appointed 2026-08-30
LW
Laura WebbCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+2 others
BW
Barbara WebbCurrent director
Appointed 2021-05-07 · 5 yrs · Secretary
+2 others
CorpQagdorm6 LtdCurrent director
Appointed 2019-04-04 · 7 yrs
+48 others
Show 7 historical appointments
JW
James WilsonResigned director
Resigned 2024-01-01 · 2 yrs · Director
SW
Sam WebbResigned director
Resigned 2004-12-21 · 18 yrs · Sales Executive
Resigned 2001-03-06
Resigned 2001-03-06
SW
Steven WebbResigned directorResigned secretary
Resigned 2001-03-06 · 15 yrs · Director
JK
Resigned 2001-03-06 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active