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Companies/00832117

Mcphillips (Wellington) Limited

Construction of other civil engineering projects n.e.c. · Telford

ActiveUnited KingdomIncorporated 1964Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122678888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
VH
Valerie HardyCurrent secretary
Appointed 2023-01-20 · 3 yrs
+2 others
CW
Christopher WalkerCurrent director
Appointed 2021-01-01 · 5 yrs · Commercial Director
+1 other
IR
Ian RobertsCurrent director
Appointed 2021-01-01 · 5 yrs · Commercial Director
+1 other
SM
Stuart MackenzieCurrent director
Appointed 2013-01-07 · 13 yrs · Construction Operations
+2 others
RI
Robert InionsCurrent director
Appointed 2005-07-01 · 21 yrs · Quantity Surveyor
+3 others
AD
Andrew DunhamCurrent director
Appointed 2001-11-13 · 24 yrs · Construction Director
+2 others
Show 10 historical appointments
DW
David WauchopeResigned directorResigned secretary
Resigned 2017-02-06 · 6 yrs · Company Secretary
AP
Ann PughResigned secretary
Resigned 1993-02-02 · 5 yrs
EM
Edward McphillipsResigned director
Resigned 1991-05-26 · 13 yrs · Chairman
GC
George CliftResigned director
Resigned 1991-05-26 · 17 yrs · Commercial Director
JB
John ButlerResigned director
Resigned 1991-05-26 · 20 yrs · Safety Director
PM
Philomena McphillipsResigned directorResigned secretary
Resigned 1991-05-26 · 1 yr · Office Administrator
PM
Peter McphillipsResigned director
Resigned 1991-05-26 · 25 yrs · Joint Managing Director
NM
Nicholas McphillipsResigned director
Resigned 1991-05-26 · 25 yrs · Construction Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active