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Companies/08530665

Mallow And Marsh Limited

Manufacture of sugar confectionery · Harrogate

ActiveUnited KingdomIncorporated 2013Private 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
Zubrance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-02-01 · No cessation recorded

Source record 127837747
Show 2 ceased records
RW
Significant influence or control

Notified 2023-02-01 · Ceased 2023-02-01

Source record 128409818
HP
Ms Harriot Isobel Pleydell-BouverieIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-02-01

Source record 133090902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
RW
Robert WhiteheadCurrent director
Appointed 2023-02-01 · 3 yrs · Managing Director
+13 others
Show 4 historical appointments
PM
Peter MastersResigned director
Resigned 2014-11-17 · 2 yrs · Business & Technology Executive
ME
Mark EscolmeResigned director
Resigned 2014-11-17 · 8 yrs · Ceo
HL
Henricus LambriexResigned director
Resigned 2014-11-17 · 2 yrs · Director
HP
Harriot Pleydell BouverieResigned director
Resigned 2013-05-15 · 9 yrs · Retail Professional

Board profile

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