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Companies/05805292

Mardix Holdings Ltd

Private Limited Company · Kendal

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Anord Mardix Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-22 · No cessation recorded

Source record 198174559
Show 3 ceased records
GD
Mr Gary Aaron Dixon (Deceased)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-01-21 · Ceased 2017-01-21

Source record 205754906
HD
Mrs Heather Elizabeth DixonIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-06-06 · Ceased 2017-12-22

Source record 205784474
DG
Mr David Andrew GardnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-22

Source record 198330593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
SS
Sahejveer SinghCurrent director
Appointed 2026-06-23
AB
Angela Helen BoltonCurrent director
Appointed 2026-06-23
+3 others
SS
Sahejveer SinghCurrent secretary
Appointed 2026-04-30
DS
David StewartCurrent director
Appointed 2021-12-01 · 4 yrs · Finance Director
+10 others
Show 23 historical appointments
PM
Pedro MendietaResigned director
Resigned 2024-04-11 · Company Director
KY
Kevin YuResigned director
Resigned 2020-11-20 · 1 yr · Director
DH
David HellierResigned director
Resigned 2020-02-21 · 1 yr · Director
AC
Alan CoolingResigned secretary
Resigned 2019-11-06 · 6 yrs
JP
James PeacockResigned director
Resigned 2019-10-02 · 4 yrs · Director
AC
Alan CoolingResigned director
Resigned 2019-10-02 · 6 yrs · Director
KY
Kevin YamashitaResigned secretary
Resigned 2019-05-16
AN
Alan NordonResigned director
Resigned 2018-06-01 · 3 yrs · Company Director
SK
Shreyas KatariaResigned director
Resigned 2017-12-22 · 2 yrs · Director
TH
Timothy HestonResigned director
Resigned 2017-12-22 · 2 yrs · Director
IS
Ingrid SwensonResigned secretary
Resigned 2017-12-22 · 1 yr
AN
Anthony NordonResigned director
Resigned 2017-12-22 · Director
KF
Kevin FineganResigned director
Resigned 2017-12-22 · 1 yr · Director
KY
Kevin YamashitaResigned director
Resigned 2017-12-22 · 3 yrs · Director
JD
Jeffrey DrazanResigned director
Resigned 2017-12-22 · 3 yrs · Director
WL
Wayne LewisResigned director
Resigned 2012-07-11 · 5 yrs · Operations Director
DB
Dean BradshawResigned director
Resigned 2012-07-11 · 5 yrs · Sales Director
GD
Gary DixonResigned director
Resigned 2006-07-19 · 8 yrs · Director
DG
David GardnerResigned director
Resigned 2006-07-19 · 15 yrs · Company Director
HD
Heather DixonResigned directorResigned secretary
Resigned 2006-07-19 · 11 yrs · Secretary Director
CorpP P Secretaries LimitedResigned secretary
Resigned 2006-05-04
CorpP P Directors LimitedResigned director
Resigned 2006-05-04 · Formation Agent

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active