Ukdocks Mashfords Limited
Building of ships and floating structures · South Shields
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWilson Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-11-24 · No cessation recorded
Source record 112379437Show 2 ceased records
PC
Mr Paul William ChapmanIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-11-24
Source record 119301233Frost Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-11-24
Source record 119301833People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalJW
Jonathan WilsonCurrent director
Appointed 2017-11-24 · 8 yrs · Director
HW
Harold WilsonCurrent director
Appointed 2017-11-24 · 8 yrs · Director
GW
Gary WilsonCurrent director
Appointed 2017-11-24 · 8 yrs · Director
CW
Christopher WilsonCurrent director
Appointed 2017-11-24 · 8 yrs · Director
Show 6 historical appointments
PC
Paul ChapmanResigned director
Resigned 2015-12-04 · 7 yrs · Management Accountant
GT
George ThornhillResigned director
Resigned 2007-01-01 · 8 yrs · Managing Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2004-09-20
CorpJordans Scotland LimitedResigned director
Resigned 2004-09-20
T
Turcan ConnellResigned secretary
Resigned 2004-09-20 · 11 yrs
AT
Andrew ThornhillResigned director
Resigned 2004-09-20 · 11 yrs · Queen'S Counsel
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active