Mackies Wine Company Limited
Private Limited Company · Porz Avenue, Dunstable
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWhitbread Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-05-06 · No cessation recorded
Source record 118208736People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpWhitbread Secretaries LimitedCurrent secretary
Appointed 2004-05-04 · 22 yrs
CorpWhitbread Directors 2 LimitedCurrent director
Appointed 2004-05-04 · 22 yrs · Corporate Body
CorpWhitbread Directors 1 LimitedCurrent director
Appointed 2004-05-04 · 22 yrs · Corporate Body
Show 11 historical appointments
DL
Resigned 2010-08-16 · 15 yrs · Company Secretary
SW
Stuart WeeksResigned secretary
Resigned 2003-02-02 · 1 yr
RF
Russell FairhurstResigned director
Resigned 2003-01-22 · 1 yr · Solicitor
ET
Elizabeth ThorpeResigned secretary
Resigned 2002-09-25 · 1 yr
MB
Maria Buxton SmithResigned secretary
Resigned 1998-02-13 · 4 yrs
SB
Simon BarrattResigned director
Resigned 1993-03-09 · 11 yrs · Solicitor
WS
William ShannonResigned director
Resigned 1992-04-30 · Managing Director
CW
Christopher WilkinsResigned director
Resigned 1992-04-30 · 12 yrs · Financial Director
NF
Nicola FentonResigned secretary
Resigned 1992-04-30 · 5 yrs
MH
Michael HampsonResigned director
Resigned 1992-04-30 · 4 yrs · Lawyer And Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active