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Companies/00146695

M.relph Limited

Other service activities n.e.c. · Witney

ActiveUnited KingdomIncorporated 1917Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
VL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-23 · No cessation recorded

Source record 117025547
GL
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-03-16 · No cessation recorded

Source record 107805355
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-16

Source record 109663591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
BL
Benjamin Charles LingCurrent director
Appointed 2025-03-01 · 1 yr · Director
AL
Alexander Peter LingCurrent director
Appointed 2025-03-01 · 1 yr · Director
VL
Victoria LingCurrent director
Appointed 2023-01-23 · 3 yrs · Director
+1 other
GL
Geoffrey LingCurrent director
Appointed 1992-04-01 · 34 yrs · Company Director
+3 others
Show 9 historical appointments
VL
Victoria LingResigned secretary
Resigned 2008-06-01 · 13 yrs
ML
Malcolm LandauResigned secretary
Resigned 2004-07-26 · 3 yrs
JW
Jennifer WhytonResigned secretary
Resigned 2001-06-22 · 3 yrs
FH
Fiona HartResigned secretary
Resigned 2001-04-01
PW
Peter WinterResigned director
Resigned 1991-07-24 · Company Director
EL
Eric LingResigned director
Resigned 1991-07-24 · 8 yrs · Company Director
AF
Alan FrancisResigned directorResigned secretary
Resigned 1991-07-24 · 9 yrs · Company Director
JS
John SoarsResigned director
Resigned 1991-07-24 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
2
65 and over
2
Disqualified match
None active