Moorgarth Group Limited
Other letting and operating of own or leased real estate · Leeds
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedMoorgarth Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-17 · No cessation recorded
Source record 134974229Show 9 ceased records
IV
Mr Iaan Van HeerdenIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2022-04-01 · Ceased 2022-11-17
Source record 134828044PR
Mr Paul Johannes RoelofseIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2022-04-01 · Ceased 2022-11-17
Source record 134834017JV
Mr Jan Kock Van Der MerweIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2018-11-22 · Ceased 2022-04-01
Source record 134820358MD
Mandy Dix-PeekIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-04-01
Source record 123084852CW
Mr Christoffel WieseIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-11-17
Source record 123084659MB
Michael BlackIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-04-01
Source record 123084853JW
Mr Jacob WieseIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-11-17
Source record 123084660PB
Mr Philip BidenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-11-17
Source record 123084850GL
Mr Gerhardus LiebenbergIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-11-22
Source record 123084851People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
PW
Philip WhitingResigned director
Resigned 2023-10-11 · 2 yrs · Company Director
DS
Daniel SmithResigned secretary
Resigned 2016-07-01 · 7 yrs
KN
Karen NordierResigned director
Resigned 2014-05-06 · 9 yrs · Finance Director
DH
David HarropResigned director
Resigned 2011-11-01 · 9 yrs · Finance Director
NW
Nicola WoodResigned secretary
Resigned 2010-05-01 · 6 yrs
JW
Resigned 2005-01-26 · 6 yrs · Finance Director
TV
Timothy VaughanResigned director
Resigned 2003-10-13 · 19 yrs · Managing Director
JW
James WhiteleggResigned secretary
Resigned 2003-09-10
PC
Resigned 2003-08-31 · Accountant
CM
Cornus MooreResigned director
Resigned 2003-08-31 · 10 yrs · Businessman
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-07-31
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-07-31
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active