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Companies/12293191

The Maltings Group Holdings Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
SK
Mr Simon Roger KirkupIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-01-30 · No cessation recorded

Source record 124342993
SA
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-01-30 · No cessation recorded

Source record 129188512
PH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-21 · No cessation recorded

Source record 130472479
Show 2 ceased records
DW
Mr David Nicholas Owen WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · Ceased 2023-09-12

Source record 126726880
DW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · Ceased 2020-07-21

Source record 134066597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
WO
William OramCurrent director
Appointed 2021-11-25 · 4 yrs · Executive
+17 others
PH
Paul HannahCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+77 others
Show 1 historical appointment
DW
David WilliamsResigned director
Resigned 2019-11-01 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active