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Companies/00549740

Medway Insulations Limited

Private Limited Company · Maidstone

ActiveUnited KingdomIncorporated 1955Private Limited Company
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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 · 1 ceased
LG
Mrs Lorna Ann GravesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-03 · No cessation recorded

Source record 132699884
Show 1 ceased record
CG
Mr Charles Ernest GravesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-08-03

Source record 122873689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
DG
Darren GravesCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+4 others
CG
Christopher GravesCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+1 other
JG
James GravesCurrent director
Appointed 2011-03-19 · 15 yrs · Managing Director
+1 other
LG
Lorna GravesCurrent secretaryCurrent director
Appointed 2003-04-01 · 23 yrs · Director
Show 7 historical appointments
DG
Darren GravesResigned director
Resigned 2012-03-19 · 6 yrs · Operations Director
CG
Charles GravesResigned secretaryResigned director
Resigned 1997-09-30 · 5 yrs
CH
Celia HicksResigned director
Resigned 1991-11-23 · 2 yrs · Teacher
DH
Donald HolderResigned director
Resigned 1991-11-23 · 1 yr · Insulation Engineer
FC
Frank CharlesResigned director
Resigned 1991-11-23 · 1 yr · Insulation Engineer
EC
Ellen CharlesResigned director
Resigned 1991-11-23 · 2 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active