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Companies/00496486

Multispec 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

0 without an end date · 7 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 7 ceased records
Mark LordCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · Ceased 2019-11-01

Source record 151396916
Whcogold 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · Ceased 2019-11-01

Source record 151342566
Lubricant Holdings (Midlands) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · Ceased 2024-08-30

Source record 159637657
PS
Philip ScottIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-14

Source record 153212204
TS
Mr Timothy John ScottIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-01

Source record 153212202
CS
Christine ScottIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-14

Source record 153212201
MS
Mr Michael Andrew ScottIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-01

Source record 153212203

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
ML
Mark LordCurrent director
Appointed 2019-11-08 · 6 yrs · Managing Director
+14 others
Show 10 historical appointments
JH
Janis HartshorneResigned secretaryResigned director
Resigned 2019-11-08 · 4 yrs
MS
Michael ScottResigned secretaryResigned director
Resigned 2007-06-27 · 12 yrs
TY
Timothy YeatesResigned director
Resigned 2006-10-01 · 12 yrs · Manager
GS
Gillian SandbachResigned director
Resigned 1991-02-02 · 3 yrs · Director
TS
Timothy ScottResigned director
Resigned 1991-02-02 · 28 yrs · Director
CS
Christine ScottResigned director
Resigned 1991-02-02 · 17 yrs · Director
PS
Philip ScottResigned directorResigned secretary
Resigned 1991-02-02 · 17 yrs · Director

Board profile

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