Adrian Mecklenburgh Limited
Private Limited Company · Newton-Le-Willows
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVimto (Out Of Home) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-01 · No cessation recorded
Source record 109659586Show 2 ceased records
GM
Gayelord Adrian MecklenburghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-01
Source record 114328568AM
Alison Jane MecklenburghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-01
Source record 114437427People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalMR
Matthew John RothwellCurrent secretary
Appointed 2026-04-13
Show 20 historical appointments
SC
Sarah Louise CaddyResigned secretary
Resigned 2025-03-17 · 1 yr
RN
Richard NewmanResigned secretary
Resigned 2024-03-21
RN
Richard NewmanResigned director
Resigned 2024-03-21 · Director
SC
Sarah CaddyResigned director
Resigned 2023-10-24 · Company Secretary/Director
SC
Sarah CaddyResigned secretary
Resigned 2023-04-25
JN
James NicholsResigned director
Resigned 2022-08-01 · 1 yr · Non Executive Director
DR
David RattiganResigned secretary
Resigned 2020-03-02 · 3 yrs
DR
David RattiganResigned director
Resigned 2020-03-02 · 3 yrs · Director
TC
Timothy CrostonResigned secretary
Resigned 2019-02-01 · 1 yr
NY
Nicholas YatesResigned director
Resigned 2019-02-01 · 3 yrs · Sales & Operations Director
TC
Timothy CrostonResigned director
Resigned 2019-02-01 · 1 yr · Director
AM
Amelia MecklenburghResigned secretary
Resigned 2017-10-12 · 1 yr
AM
Resigned 2005-01-01 · 4 yrs · Sales Woman
SE
Susan EdwardsResigned director
Resigned 1991-10-16 · 3 yrs · Company Director
PM
Resigned 1991-10-16 · 3 yrs · Company Director
PA
Patricia AbrahamResigned director
Resigned 1991-10-16 · 3 yrs · Company Director
GM
Gayelord MecklenburghResigned director
Resigned 1991-10-16 · 27 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active