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Companies/01326880

Thomas Mawer Limited

Private Limited Company · Kingston Upon Hull

ActiveUnited KingdomIncorporated 1977Private 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%Right to appoint or remove directors

Notified 2023-06-15 · No cessation recorded

Source record 200967402
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-06-15

Source record 200386278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
RM
Robert MackayCurrent director
Appointed 2022-04-19 · 4 yrs · Director
+1 other
DC
Daniel ChilversCurrent director
Appointed 2022-04-19 · 4 yrs · Director
+5 others
RH
Richard HitchensCurrent director
Appointed 2019-01-04 · 7 yrs · Director
+1 other
GC
Gavin CowanCurrent director
Appointed 2019-01-04 · 7 yrs · Director
+5 others
Show 13 historical appointments
JE
Jenny EarlResigned director
Resigned 2007-05-01 · 9 yrs · Personal Assistant
NC
Neil ChapmanResigned director
Resigned 2007-05-01 · 16 yrs · Sales Manager
MM
Michael MiltonResigned director
Resigned 2007-05-01 · 16 yrs · Senior Trader
PB
Paula BellResigned director
Resigned 2007-05-01 · 16 yrs · Traders Assistant
AS
Angela ScottResigned secretaryResigned director
Resigned 2002-07-31 · 14 yrs · Secretary
DJ
Diane JonesResigned director
Resigned 1995-02-01 · 7 yrs · Secretary/ Personal Assistant
WJ
Wynne JonesResigned secretaryResigned director
Resigned 1994-12-21 · 7 yrs
IS
Ian ScottResigned director
Resigned 1991-11-01 · 24 yrs · Managing Director
TM
Thomas MawerResigned director
Resigned 1991-11-01 · 3 yrs · Animal Feed Merchant
EM
Elizabeth MawerResigned directorResigned secretary
Resigned 1991-11-01 · 3 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active