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Companies/02248445

Mactech (Europe) Limited

Private Limited Company · Congleton

ActiveUnited KingdomIncorporated 1988Private 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 107119454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
MR
Michael RathboneCurrent director
Appointed 2024-03-13 · 2 yrs · Financial Director
+2 others
JB
James BeckenhamCurrent director
Appointed 2024-02-07 · 2 yrs · Director
+3 others
FB
Francesca BeckenhamCurrent director
Appointed 2020-01-28 · 6 yrs · Director
+3 others
SR
Scott RobbCurrent director
Appointed 2019-11-05 · 6 yrs · Decommissioning Director
MD
Mark DaviesCurrent director
Appointed 2014-01-20 · 12 yrs · Director
+3 others
FB
Francesca BeckenhamCurrent secretary
Appointed 2002-08-14 · 24 yrs
IB
Ian BeckenhamCurrent director
Appointed 1991-12-31 · 34 yrs · Company Director
+9 others
Show 10 historical appointments
MR
Michael RathboneResigned director
Resigned 2020-10-12 · 2 yrs · Finance Director
SM
Stuart MitchellResigned director
Resigned 2019-11-05 · 4 yrs · Operations Director
PP
Peter PollardResigned director
Resigned 2018-02-01 · 6 yrs · Director
PS
Peter ShevesResigned director
Resigned 2015-04-26 · 2 yrs · Director
RB
Richard BetteleyResigned director
Resigned 2015-04-26 · 1 yr · Director
HB
Howard BurgessResigned director
Resigned 2014-10-17 · 5 yrs · Director
JK
James KneeshawResigned director
Resigned 2014-01-20 · 1 yr · Director
JW
Joel WittenbrakerResigned director
Resigned 1996-11-01 · 7 yrs · Company Director
GB
George BeckenhamResigned director
Resigned 1991-12-31 · 4 yrs · Company Director/Chairman
IB
Ian BeckenhamResigned secretary
Resigned 1991-12-31 · 10 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active