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Companies/09167734

Mpl Holdings (Sw) Limited

Activities of other holding companies n.e.c. · Ilfracombe

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2021-01-15 · No cessation recorded

Source record 107564516
Show 1 ceased record
SH
Mr Steve HillIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-15

Source record 106161200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RG
Robert GuestCurrent director
Appointed 2023-10-02 · 3 yrs · Chief Executive Officer
+11 others
HG
Henry GregsonCurrent director
Appointed 2021-01-15 · 5 yrs · Company Director
+19 others
SB
Steven BoneCurrent director
Appointed 2021-01-15 · 5 yrs · Company Director
+11 others
Show 4 historical appointments
AS
Alistair SchofieldResigned director
Resigned 2021-01-15 · 2 yrs · Company Director
JH
Jacqueline HillResigned secretary
Resigned 2014-10-23 · 6 yrs
JH
Jacqueline HillResigned director
Resigned 2014-10-23 · 6 yrs · Director
SH
Stephen HillResigned director
Resigned 2014-08-08 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active