Meldrum Facilities Limited
Other specialised construction activities n.e.c. · Dunston
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-28 · No cessation recorded
Source record 206379442Show 1 ceased record
Meldrum Construction Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-12-02 · Ceased 2019-03-28
Source record 202574502People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalDF
David Thomas FinniganCurrent secretary
Appointed 2026-01-30
BL
Brian LeeCurrent director
Appointed 2024-03-01 · 2 yrs · Operations Director
Show 10 historical appointments
RL
Richard LoweryResigned secretary
Resigned 2025-01-06 · 1 yr
RL
Richard LoweryResigned director
Resigned 2025-01-06 · 1 yr · Group Finance Director
SD
Stephen DaviesResigned director
Resigned 2023-02-17 · Operations Director
SB
Simon BissellResigned director
Resigned 2022-12-01 · 2 yrs · Finance Director
SB
Simon BissellResigned secretary
Resigned 2022-10-04 · 2 yrs
MH
Mark HooperResigned director
Resigned 2020-08-20 · 1 yr · Company Director
NP
Noel PlantResigned director
Resigned 2019-09-11 · 1 yr · Managing Director
MS
Michelle ScottResigned director
Resigned 2019-09-10 · 2 yrs · Facilities Management Director
DF
David FinniganResigned secretary
Resigned 2016-12-02 · 5 yrs
DF
David Thomas FinniganResigned director
Resigned 2016-12-02 · 3 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active