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Companies/07870512

The Deltic Group Limited

Private Limited Company · Liverpool

AdministrationUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 182457167
PE
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 186739088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
LM
Lawrence McgrealCurrent director
Appointed 2018-08-16 · 8 yrs · Accountant
+1 other
AM
Alex MillingtonCurrent director
Appointed 2017-02-20 · 9 yrs · Group Finance Director
+32 others
PM
Peter MarksCurrent director
Appointed 2012-05-18 · 14 yrs · Chief Executive
+33 others
AF
Alan FallCurrent director
Appointed 2011-12-09 · 14 yrs · Company Executive
+20 others
SC
Steven CloranCurrent director
Appointed 2011-12-09 · 14 yrs · Company Executive
+29 others
PE
Paul EvansCurrent director
Appointed 2011-12-05 · 14 yrs · Director
+23 others
Show 13 historical appointments
RB
Robert BrannanResigned director
Resigned 2020-11-25 · Company Director
NL
Nicola LucasResigned secretary
Resigned 2020-03-19
AM
Alex MillingtonResigned secretary
Resigned 2019-10-18
KY
Kelly YoungResigned secretary
Resigned 2016-11-23 · 2 yrs
HW
Helen WilsonResigned secretary
Resigned 2015-11-02 · 1 yr
KY
Kelly YoungResigned secretary
Resigned 2014-05-15 · 1 yr
RB
Robert BrannanResigned director
Resigned 2014-01-16 · 6 yrs · Company Director
LM
Lawrence McgrealResigned director
Resigned 2013-09-01 · 4 yrs · Accountant
JF
Jayne FearnResigned secretary
Resigned 2012-05-18 · 1 yr
RM
Russell MargerrisonResigned director
Resigned 2012-05-18 · 4 yrs · Director
AG
Alexander GeffertResigned director
Resigned 2012-05-18 · 2 yrs · Director
JH
Joseph HeanenResigned director
Resigned 2011-12-09 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active