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Companies/01478065

Moderna Contracts Limited

Floor and wall covering · Romford

ActiveUnited KingdomIncorporated 1980Private 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 220047927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
MJ
Michael JoblingCurrent secretary
Appointed 2025-09-01 · 1 yr
MJ
Michael JoblingCurrent director
Appointed 2025-01-31 · 1 yr · Director
+1 other
MS
Morgan SmithCurrent director
Appointed 2020-08-01 · 6 yrs · Finance Director
+5 others
MG
Marcus GarrettCurrent director
Appointed 1993-01-21 · 33 yrs · Ceramic And Natural Stone Cont
+1 other
DF
David ForbesCurrent director
Appointed 1993-01-21 · 33 yrs · Director
+5 others
Show 8 historical appointments
DL
David LanchesterResigned secretary
Resigned 2020-10-01 · 4 yrs
GC
Geraint CooperResigned director
Resigned 2015-12-30 · 4 yrs · Accountant
GC
Geraint CooperResigned secretary
Resigned 2015-04-20 · 5 yrs
SF
Stephen ForbesResigned director
Resigned 2005-01-06 · 15 yrs · Director
RK
Richard KnightResigned directorResigned secretary
Resigned 1996-01-01 · 19 yrs · Director
ML
Martin LindsayResigned director
Resigned 1993-01-21 · 32 yrs · Ceramic And Natural Stone Cont
KF
Kenneth ForbesResigned director
Resigned 1991-06-13 · 28 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active