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Companies/01853428

Mardon Limited

Marine fishing · Lancaster

ActiveUnited KingdomIncorporated 1984Private 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
MD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 108019293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SB
Sarah BamberCurrent director
Appointed 2024-09-18 · 2 yrs · Trading Director
DH
David HughesCurrent director
Appointed 2022-12-20 · 3 yrs · Operations Director
JB
John BeamerCurrent director
Appointed 2014-05-14 · 12 yrs · Manager
+1 other
MD
Mark DonoghueCurrent secretaryCurrent director
Appointed 2012-10-26 · 13 yrs
+4 others
Show 13 historical appointments
TC
Tom CrookallResigned director
Resigned 2022-07-01 · 1 yr · Trading Manager
AT
Anthony TurnerResigned director
Resigned 2018-04-04 · 1 yr · Finance Director
CW
Charles WilsonResigned director
Resigned 2015-11-04 · 4 yrs · Trader
KB
Kevin BaileyResigned director
Resigned 2011-03-23 · 9 yrs · Sales Director
JS
Jonathan StrachanResigned director
Resigned 2007-04-16 · Sales Executive
JS
Julian SutcliffeResigned secretaryResigned director
Resigned 2006-01-27 · 6 yrs · Chartered Accountant
RB
Robert BulmanResigned director
Resigned 2005-02-01 · 7 yrs · Technical Manager
DG
David GriffithsResigned director
Resigned 2005-02-01 · 7 yrs · Operations Director
MD
Mark DonoghueResigned director
Resigned 1992-08-31 · 15 yrs · Company Chairman
CD
Christine DonoghueResigned directorResigned secretary
Resigned 1992-08-31 · 12 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active