Skip to content

Moolmoor Holdings Limited

Buying and selling of own real estate · Leeds

ActiveUnited KingdomIncorporated 2016Private Limited Company

Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 9 ceased

Moorgarth Group Holdings LtdCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-17 · No cessation recorded

Source record 106754193

Show 9 ceased records

IV

Mr Iaan Van HeerdenIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-04-01 · Ceased 2022-11-17

Source record 110072778

PR

Mr Paul Johannes RoelofseIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-04-01 · Ceased 2022-11-17

Source record 106302600

JV

Mr Jan Kock Van Der MerweIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-11-22 · Ceased 2022-04-01

Source record 115037846

PB

Mr Philip BidenIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-16 · Ceased 2022-11-17

Source record 107664595

MB

Mr Michael BlackIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-16 · Ceased 2022-04-01

Source record 107664596

MD

Mrs Mandy Dix-PeekIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-16 · Ceased 2022-04-01

Source record 107664598

GL

Mr Gerhardus LiebenbergIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-16 · Ceased 2018-11-22

Source record 107664603

CW

Mr Christoffel WieseIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-16 · Ceased 2022-11-17

Source record 107664306

JW

Mr Jacob Daniel WieseIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-16 · Ceased 2022-11-17

Source record 107664305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical

DS

Daniel SmithCurrent director

Appointed 2023-10-11 · 2 yrs · Finance Director

MA

Martin ArcherCurrent secretary

Appointed 2023-10-11 · 2 yrs

PL

Pieter LombaardCurrent director

Appointed 2016-11-29 · 9 yrs · Director

PB

Pieter BeyersCurrent director

Appointed 2016-11-29 · 9 yrs · Director

Show 5 historical appointments

PW

Philip WhitingResigned director

Resigned 2023-07-31 · 2 yrs · Company Director

DS

Daniel SmithResigned secretary

Resigned 2016-09-16 · 7 yrs

KN

Karen NordierResigned director

Resigned 2016-09-16 · Finance Director

DH

David HarropResigned director

Resigned 2016-09-16 · 4 yrs · Finance Director

TV

Timothy VaughanResigned director

Resigned 2016-09-16 · 7 yrs · Managing Director

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 54
Under 35: 0
65 and over: 0
Disqualified match: None active