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Companies/05410633

On Grade Machine Control Limited

Renting and leasing of construction and civil engineering machinery and equipment · Mold

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Thomas Holdings (North West) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · No cessation recorded

Source record 109679666
Show 1 ceased record
SA
Mrs Sue Rayner Avis-AinsworthIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2019-01-31

Source record 109961173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
ST
Sarah ThomasCurrent director
Appointed 2021-01-18 · 5 yrs · Director
+14 others
LT
Lowri ThomasCurrent director
Appointed 2021-01-18 · 5 yrs · Finance Director
+17 others
WT
Wyn ThomasCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+15 others
Show 3 historical appointments
MA
Mark Avis AinsworthResigned director
Resigned 2005-05-19 · 13 yrs · Engineer
SA
Susan Avis AinsworthResigned secretary
Resigned 2005-05-19 · 13 yrs
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-04-01

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active