Malthurst Estates Limited
Private Limited Company · Hertfordshire
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMrh (Gb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-27 · No cessation recorded
Source record 110160643Show 1 ceased record
Malthurst (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-01-27
Source record 109963091People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2019-03-07 · 7 yrs
Show 9 historical appointments
GT
Graham TimbersResigned director
Resigned 2018-10-12 · Managing Director
SB
Steven BackResigned director
Resigned 2016-02-29 · 2 yrs · Chief Financial Officer
KD
Karen DickensResigned director
Resigned 2016-02-29 · 2 yrs · Chief Executive
DI
Damian IqbalResigned secretary
Resigned 2012-12-12 · 3 yrs
DH
David HathawayResigned secretary
Resigned 2012-12-12 · 6 yrs
JL
John LynnResigned director
Resigned 2012-12-12 · 3 yrs · Director
RS
Richard ScottResigned director
Resigned 2012-12-12 · 2 yrs · Director
ST
Susan TobbellResigned director
Resigned 2012-12-12 · 3 yrs · Director
GP
Graham PeacockResigned director
Resigned 2012-12-12 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active