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Companies/07410850

Ipp Mardale Limited

Manufacture of metal structures and parts of structures · Barton Under Needwood

ActiveUnited KingdomIncorporated 2010Private 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 2019-04-11 · No cessation recorded

Source record 188649111
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2018-10-17 · Ceased 2019-04-11

Source record 190066098
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-17

Source record 181359371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
RL
Robert William LeacyCurrent director
Appointed 2026-10-13
+7 others
VR
Victoria RiddellCurrent director
Appointed 2023-03-06 · 3 yrs · Group Chief Finance & Operations Officer
+24 others
DA
Daniel AyresCurrent director
Appointed 2023-02-23 · 3 yrs · Commercial Director
+8 others
CD
Christopher DalyCurrent director
Appointed 2016-07-20 · 10 yrs · Director
+3 others
MW
Mark WinnardCurrent secretary
Appointed 2011-11-25 · 14 yrs
+16 others
JA
Jared AyresCurrent director
Appointed 2010-12-01 · 15 yrs · Managing Director
+28 others
Show 5 historical appointments
MP
Mark PenmanResigned director
Resigned 2019-04-01 · 3 yrs · Director
TB
Timothy BarnettResigned director
Resigned 2017-11-06 · Chief Financial Officer
AR
Alan RodgerResigned director
Resigned 2016-01-14 · 2 yrs · Non Executive Director
Resigned 2010-10-18
JT
James TruscottResigned director
Resigned 2010-10-18 · Solicitor

Board profile

People with appointments
6
Directors assessed
4
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active