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Companies/00124649

Martin And Company Limited

Retail sale of watches and jewellery in specialised stores

ActiveUnited KingdomIncorporated 1912Private 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 · 1 ceased
AD
Shares: over 25%, up to 50%

Notified 2024-10-28 · No cessation recorded

Source record 240983613
JD
Shares: over 25%, up to 50%

Notified 2024-10-28 · No cessation recorded

Source record 240983627
AH
Shares: over 25%, up to 50%

Notified 2024-10-28 · No cessation recorded

Source record 240983633
Show 1 ceased record
ID
Shares: over 75%, up to 100%

Notified 2016-07-16 · Ceased 2024-10-28

Source record 240459143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
PW
Pamela WestCurrent secretary
Appointed 2014-01-31 · 12 yrs
AH
Annabel HudsonCurrent director
Appointed 2013-01-31 · 13 yrs · Director
JD
Jonathan DimmerCurrent director
Appointed 2011-09-06 · 15 yrs · Jeweller
AD
Alexandra DimmerCurrent director
Appointed 2004-04-15 · 22 yrs · Design & Advertising
+1 other
ID
Ian Michael DimmerCurrent director
Appointed 1991-07-05 · 35 yrs · Jeweller
ID
Ian DimmerCurrent director
Appointed 1991-07-05 · 35 yrs · Jeweller
+1 other
Show 4 historical appointments
JD
John DodwellResigned secretary
Resigned 1999-09-28 · 11 yrs
ND
Nigel DimmerResigned director
Resigned 1991-07-05 · 19 yrs · Jeweller
JD
Janet DimmerResigned director
Resigned 1991-07-05 · 8 yrs
ID
Ian Michael DimmerResigned secretary
Resigned 1991-07-05 · 8 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active