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Companies/06741796

Andidrain Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-28 · No cessation recorded

Source record 109253995
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-29 · Ceased 2026-05-28

Source record 118228647
AL
Shares: over 75%, up to 100%

Notified 2016-10-01 · Ceased 2022-07-29

Source record 114906306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
BP
Benjamin Edward ParkerCurrent director
Appointed 2026-05-01
+19 others
ED
Appointed 2025-04-01 · 1 yr
CM
Appointed 2025-01-30 · 1 yr · Finance Director
+18 others
BR
Brian RitchieCurrent director
Appointed 2022-07-29 · 4 yrs · Company Director
+4 others
MM
Martin McgheeCurrent director
Appointed 2022-07-29 · 4 yrs · Chartered Accountant
+3 others
MB
Michael BeveridgeCurrent director
Appointed 2022-07-29 · 4 yrs · Company Director
+30 others
Show 7 historical appointments
MC
Martin ClarkResigned secretary
Resigned 2023-11-03 · 1 yr
CD
Cara DenholmResigned secretary
Resigned 2022-07-29 · 1 yr
MC
Martin ClarkResigned director
Resigned 2022-07-29 · 2 yrs · Chief Financial Officer
Resigned 2008-11-05
CL
Caron LittleResigned secretaryResigned director
Resigned 2008-11-05 · 6 yrs
AL
Andrew LittleResigned director
Resigned 2008-11-05 · 13 yrs · Drainage Contractor

Board profile

People with appointments
6
Directors assessed
5
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active