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Companies/11703379

Meldrum Plant And Transport Limited

Private Limited Company · Gateshead

ActiveUnited KingdomIncorporated 2018Private 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
Meldrum Construction Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-29 · No cessation recorded

Source record 206555657
Show 1 ceased record
DM
Mr David Martin MeldrumIndividual
Significant influence or control

Notified 2018-11-29 · Ceased 2024-09-30

Source record 206554670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MR
Michael RobertsonCurrent director
Appointed 2026-05-26
+1 other
DF
David Thomas FinniganCurrent secretary
Appointed 2026-01-30
DF
David Thomas FinniganCurrent director
Appointed 2026-01-08
+8 others
DM
David MeldrumCurrent director
Appointed 2018-11-29 · 7 yrs · Director
+15 others
Show 7 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
BS
Ben SzymanResigned director
Resigned 2023-03-27 · 1 yr · Operations Director P&T
SB
Simon BissellResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
SB
Simon BissellResigned secretary
Resigned 2022-10-04 · 2 yrs
DF
David Thomas FinniganResigned director
Resigned 2020-12-13 · 1 yr · Chartered Accountant
DF
David FinniganResigned secretary
Resigned 2019-03-28 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active