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Companies/00759062

Martins(Stockton)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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107768059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
JB
James BrearleyCurrent director
Appointed 2024-10-18 · 1 yr · Managing Director
+34 others
CW
Christopher WhitakerCurrent director
Appointed 2024-04-04 · 2 yrs · Director
+40 others
Show 14 historical appointments
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
MR
Mark RabanResigned director
Resigned 2019-12-31 · 4 yrs · Ceo
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
AB
Andrew BruceResigned director
Resigned 2019-07-05 · Chief Executive Officer
GM
Glenda MacgeekieResigned secretary
Resigned 2019-06-25
Resigned 2009-10-07 · 9 yrs
RG
Robin GregsonResigned director
Resigned 2009-10-07 · 9 yrs · Chartered Accounant
DB
David BlakemanResigned secretary
Resigned 1992-02-20 · 17 yrs
AM
Allan MarstonResigned director
Resigned 1992-02-20 · 17 yrs · Chartered Accountant
WM
William MartindaleResigned director
Resigned 1992-02-20 · 17 yrs · Chartered Accountant

Board profile

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