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Companies/00905526

Magnor Plant Hire Limited

Other specialised construction activities n.e.c. · London

ActiveUnited KingdomIncorporated 1967Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 193599291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 34 historical
LM
Lisa Ann Katherine MinnsCurrent secretary
Appointed 2025-06-03 · 1 yr
CG
Culdip GangotraCurrent director
Appointed 2024-05-07 · 2 yrs · Accountant
+36 others
MA
Mark AtkinsonCurrent director
Appointed 2020-12-21 · 5 yrs · Finance Director
+5 others
SS
Simon SmithCurrent director
Appointed 2017-06-08 · 9 yrs · Managing Director
+4 others
JM
John MorganCurrent director
Appointed 2013-12-31 · 12 yrs · Director
+57 others
Show 34 historical appointments
HM
Helen MasonResigned secretary
Resigned 2024-06-27
SF
Stephen FullenResigned director
Resigned 2016-03-18 · 3 yrs · Commercial Director
NF
Nicolas FletcherResigned director
Resigned 2014-04-08 · 3 yrs · Civil Engineer
SC
Stephen CrummettResigned director
Resigned 2013-05-24 · 10 yrs · Finance Director
JH
John HomerResigned director
Resigned 2012-11-27 · 3 yrs · Director
JL
Joseph LedwidgeResigned director
Resigned 2012-11-27 · 8 yrs · Finance Director
GS
Graham ShennanResigned director
Resigned 2010-05-20 · 4 yrs · Director
MC
Mark CutlerResigned director
Resigned 2006-07-25 · 3 yrs · Managing Director
JE
John EllisResigned director
Resigned 2006-07-25 · 4 yrs · Finance Director
IN
Isobel NettleshipResigned secretary
Resigned 2005-06-01 · 8 yrs
CS
Clare SheridanResigned secretary
Resigned 2005-02-04 · 19 yrs
DM
David MulliganResigned director
Resigned 2004-04-01 · 8 yrs · Chartered Accountant
WJ
William JohnstonResigned directorResigned secretary
Resigned 2003-08-01 · 1 yr · Company Secretary
MB
Martin BroomeResigned director
Resigned 2002-01-02 · 4 yrs · Company Director
GG
Graham GrundonResigned director
Resigned 2002-01-02 · 5 yrs · Quantity Surveyor
PW
Paul WhitmoreResigned director
Resigned 2002-01-02 · 11 yrs · Company Director
JB
John BishopResigned director
Resigned 2002-01-02 · 3 yrs · Company Director
JD
John DunlopResigned director
Resigned 1997-11-03 · 6 yrs · Engineer/Company Director
DP
Derek PittsResigned director
Resigned 1996-03-25 · 2 yrs · Chartered Engineer
DL
David LinnellResigned director
Resigned 1996-03-25 · 5 yrs · Quantity Surveyor
MB
Michael BeadsworthResigned director
Resigned 1996-03-25 · 1 yr · Director
DJ
David JacksonResigned director
Resigned 1995-09-28 · 3 yrs · Company Director
AH
Andrew HogarthResigned director
Resigned 1995-02-01 · 7 yrs · Accountant
CP
Christopher PyneResigned secretaryResigned director
Resigned 1995-01-04 · 6 yrs · Secretary
AH
Arthur HewittResigned director
Resigned 1993-01-01 · 2 yrs · Company Director
GH
Gordon HorryResigned directorResigned secretary
Resigned 1992-04-13 · 2 yrs · Director
PM
Paul MurrantResigned director
Resigned 1992-04-13 · 3 yrs · Director
JC
John CoyneResigned director
Resigned 1992-04-13 · Director
WM
William MckeownResigned director
Resigned 1992-04-13 · 10 yrs · Director
GG
Gerald GriffithsResigned director
Resigned 1992-04-13 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active