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Companies/04576704

Mt Pass Holdings Limited

Activities of head offices · Leeds

ActiveUnited KingdomIncorporated 2002Private 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 · 6 ceased
MP
Mr Mark Anthony PassIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-23 · No cessation recorded

Source record 126264747
Show 6 ceased records
Eraih LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-16 · Ceased 2026-05-11

Source record 123773759
SP
Mr Simon Arthur PassIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-23 · Ceased 2026-04-11

Source record 126264745
DP
Mr David Andrew PassIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-23 · Ceased 2024-10-16

Source record 122944911
DP
Mr David Andrew PassIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-23

Source record 129544883
NB
Mr Neil Andrew BarnesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-23

Source record 129546185
MP
Mrs Meryl Taylor PassIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-09

Source record 129546362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MB
Mark BoothroydCurrent secretary
Appointed 2024-11-15 · 1 yr
+1 other
MB
Mark BoothroydCurrent director
Appointed 2024-10-16 · 1 yr · Accountant
+5 others
MP
Mark PassCurrent director
Appointed 2006-10-09 · 20 yrs · Director
+22 others
Show 8 historical appointments
SP
Simon PassResigned director
Resigned 2012-11-19 · 13 yrs · Director
DP
David PassResigned director
Resigned 2012-11-19 · 13 yrs · Director
RT
Richard TaylorResigned secretaryResigned director
Resigned 2002-12-06 · 21 yrs · Director
MP
Michael PassResigned director
Resigned 2002-12-06 · 9 yrs · Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2002-10-30
CorpTravers Smith LimitedResigned director
Resigned 2002-10-30

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active