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Companies/11406968

Minton Morrill (Holdings) Limited

Company profile

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

Notified 2022-09-02 · No cessation recorded

Source record 149934551
Show 2 ceased records
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-24 · Ceased 2022-09-02

Source record 142079450
SM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-06-11 · Ceased 2022-09-02

Source record 142183865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AL
Alexandra LynchCurrent director
Appointed 2022-09-02 · 4 yrs · Cfo
+23 others
AK
Alexander KennyCurrent director
Appointed 2022-09-02 · 4 yrs · Chief Marketing Officer
+16 others
PH
Peter HadenCurrent director
Appointed 2022-09-02 · 4 yrs · Ceo
+28 others
AD
Adrian DensonCurrent director
Appointed 2022-09-02 · 4 yrs · Solicitor
+21 others
Show 3 historical appointments
JM
Julia MorrillResigned director
Resigned 2018-06-11 · 4 yrs · Director
SP
Sahida PatelResigned director
Resigned 2018-06-11 · 4 yrs · Director
SM
Simon MintonResigned director
Resigned 2018-06-11 · 4 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active