Malt House Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-01 · No cessation recorded
Source record 124645909Show 1 ceased record
SD
Mr Stewart James DonaldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-09-01
Source record 132724501People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCS+29 others
Christopher ShortlandCurrent director
Appointed 2020-11-27 · 5 yrs · Chartered Accountant
CorpCallidus Secretaries LimitedCurrent secretary
Appointed 2019-09-01 · 7 yrs
Show 5 historical appointments
CS
Christopher ShortlandResigned secretary
Resigned 2019-09-01 · 1 yr
MB
Maire BrownResigned director
Resigned 2019-09-01 · Director
VG
Vincent GardnerResigned director
Resigned 2019-09-01 · 1 yr · Director
SD
Stewart DonaldResigned director
Resigned 2009-03-24 · 10 yrs · Director
NF
Neil FoxResigned director
Resigned 2009-03-24 · 10 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active