Mark And Chappell Ltd.
Non-specialised wholesale trade · Luton
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedKC
Mr. Kieran CarolanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-30 · No cessation recorded
Source record 115598469Show 3 ceased records
MC
Mr Mccord ChristensenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-04-30
Source record 115815641SA
Mr Scott AdcockIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-10-31
Source record 115815642NS
Mr Nathan SmithIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-04-30
Source record 115815643People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalKC
Kieran CarolanCurrent director
Appointed 2024-04-30 · 2 yrs · Company Director
DM
Declan McnabbCurrent secretary
Appointed 2005-04-18 · 21 yrs
Show 22 historical appointments
SA
Scott AdcockResigned director
Resigned 2013-06-20 · 4 yrs · Company Director
NS
Nathan SmithResigned director
Resigned 2013-06-20 · 10 yrs · Company Director
MC
Mccord ChristensenResigned director
Resigned 2013-06-20 · 10 yrs · Company Director
DG
David GannonResigned director
Resigned 2013-02-01 · Company Director
KR
Keith RichardsonResigned director
Resigned 2009-02-02 · 2 yrs · Company Director
CC
Charles CaldwellResigned director
Resigned 2009-02-02 · 4 yrs · Company Director
RG
Roberta GannonResigned director
Resigned 2006-06-20 · 7 yrs · Company Director
DM
David MccarthyResigned director
Resigned 2005-12-06 · 7 yrs · Company Director
JP
Jim PenderResigned director
Resigned 2001-10-17 · 4 yrs · Banker
CorpAbj Nominees LimitedResigned director
Resigned 2000-09-09 · 7 yrs · Corporate Director
SL
Stephen LiddleResigned director
Resigned 1999-04-30 · 8 yrs · Lawyer
FM
Resigned 1996-12-24 · 8 yrs · Solicitor
PL
Patrick LyonsResigned director
Resigned 1992-09-21 · 4 yrs · Farmer
BC
Brendan CoakleyResigned director
Resigned 1992-09-21 · 4 yrs · Company Director
MP
Resigned 1992-04-14 · 9 yrs · Company Director
BO
Brian OconnorResigned director
Resigned 1992-04-14 · 4 yrs · Company Director
MG
Martin GannonResigned director
Resigned 1992-04-14 · 24 yrs · Company Director
PO
Peter O ConnorResigned director
Resigned 1992-04-14 · 21 yrs · Company Director
FO
Fergus OraffertyResigned director
Resigned 1992-04-14 · 4 yrs · Company Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active