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Companies/05216706

J.m.b.r. Holdings Limited

Activities of other holding companies n.e.c.

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Pmcb Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-03 · No cessation recorded

Source record 201580193
Show 2 ceased records
RW
Mr Roy Shelley WildeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-03

Source record 205175074
BW
Mr Brian John Dearden WildeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-03

Source record 205175084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
PM
Paul McwilliamsCurrent director
Appointed 2018-09-03 · 8 yrs · Director
+2 others
CB
Christopher ButlerCurrent director
Appointed 2018-09-03 · 8 yrs · Director
+2 others
Show 6 historical appointments
TR
Tamsin RoseResigned secretary
Resigned 2005-12-06 · 12 yrs
MW
Minnie WildeResigned directorResigned secretary
Resigned 2004-12-23 · 9 yrs · Secretary
BW
Brian WildeResigned director
Resigned 2004-12-23 · 18 yrs · Manufacturing
RW
Roy WildeResigned director
Resigned 2004-12-23 · 18 yrs · Manufacturing
CorpCurzon Directors LimitedResigned director
Resigned 2004-08-27 · Corporate Body

Board profile

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