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Companies/12664260

Mckenzie 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-17 · No cessation recorded

Source record 106430355
Show 3 ceased records
AF
Significant influence or control

Notified 2022-05-05 · Ceased 2023-05-17

Source record 117455508
VM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-17 · Ceased 2023-05-17

Source record 115447900
LM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-11 · Ceased 2023-05-17

Source record 111780437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
LF
Lee FarquharsonCurrent director
Appointed 2022-05-05 · 4 yrs · Director
+4 others
AF
Adele FarquharsonCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+8 others
Show 5 historical appointments
IS
Ian SaundersResigned director
Resigned 2021-02-01 · 2 yrs · Director
CR
Claire RedheadResigned director
Resigned 2021-02-01 · 3 yrs · Director
KD
Kim DayResigned director
Resigned 2021-02-01 · 2 yrs · Director
VM
Vanda MckenzieResigned director
Resigned 2020-06-11 · 2 yrs · Director
LM
Lindsay Marwood MckenzieResigned director
Resigned 2020-06-11 · 2 yrs · Director

Board profile

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