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Companies/00743649

Hodge Mf Limited

Other credit granting n.e.c. · Cardiff

ActiveUnited KingdomIncorporated 1962Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-05-07 · No cessation recorded

Source record 222578567
Show 1 ceased record
The Carlyle Trust LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-05-07

Source record 218187430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
MK
Melanie Jane KincaidCurrent secretary
Appointed 2026-09-24
TW
Thomas WheelerCurrent director
Appointed 2026-07-31
+3 others
GH
Graeme HughesCurrent director
Appointed 2026-07-31
+3 others
RS
Richard Dominic SauletCurrent director
Appointed 2026-05-07
+5 others
JP
Janet PreeceCurrent director
Appointed 2026-05-07
+3 others
Show 12 historical appointments
KW
Kirsty WilliamsResigned secretary
Resigned 2018-09-04 · 4 yrs
DL
David LandenResigned director
Resigned 2018-07-20 · 7 yrs · Commercial Director
RY
Rhian YatesResigned secretary
Resigned 2011-07-22 · 7 yrs
DJ
David JamesResigned secretary
Resigned 2010-07-13 · 1 yr
IF
Ian Fenner EvansResigned secretary
Resigned 2003-12-18 · 6 yrs
DA
David AustinResigned director
Resigned 2003-08-19 · 15 yrs · Director
DJ
David JamesResigned directorResigned secretary
Resigned 2003-06-25 · 8 yrs · Chartered Accountant
DJ
Derrek JonesResigned directorResigned secretary
Resigned 1991-09-30 · 10 yrs · Company Director
HG
Hugh GwytherResigned director
Resigned 1991-06-07 · Company Director
JH
Julian HodgeResigned director
Resigned 1991-06-07 · 34 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active