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Companies/06941101

Mtd Coln Industrial Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

9 without an end date · 0 ceased
Wpg Treasury LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-04-19 · No cessation recorded

Source record 169218258
DP
Lady Daniela Claire PearsIndividual
Voting rights: over 25%, up to 50%

Notified 2018-12-17 · No cessation recorded

Source record 167562094
JM
Lord Jonathan Neil MendelsohnIndividual
Voting rights: over 25%, up to 50%

Notified 2018-12-17 · No cessation recorded

Source record 167508171
NR
Mr Nigel RowleyIndividual
Voting rights: over 25%, up to 50%

Notified 2018-12-17 · No cessation recorded

Source record 178870412
MP
Mr Mark Andrew PearsIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 170087294
BS
Mr Barry Michael Howard ShawIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 170046462
TP
Sir Trevor Steven PearsIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 166406947
DP
Mr David Alan PearsIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 170082059
MB
Michael Terence BakerIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 170082458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
WB
William BennettCurrent secretary
Appointed 2013-03-15 · 13 yrs
+260 others
CorpWpg Registrars LimitedCurrent director
Appointed 2011-09-06 · 15 yrs
+113 others
MP
Mark PearsCurrent director
Appointed 2011-09-06 · 15 yrs · Company Director
+410 others
DP
David PearsCurrent director
Appointed 2011-09-06 · 15 yrs · Company Director
+406 others
TP
Trevor PearsCurrent director
Appointed 2009-06-23 · 17 yrs · Director
+406 others
Show 3 historical appointments
CorpQa Registrars LimitedResigned secretary
Resigned 2009-06-23
GC
Graham CowanResigned director
Resigned 2009-06-23 · Director
MK
Michael KeidanResigned secretary
Resigned 2009-06-23 · 3 yrs

Board profile

People with appointments
5
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active