Multi Glazing Systems Limited
Wholesale of other intermediate products · Tiverton
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedDormakaba Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-28 · No cessation recorded
Source record 140046080Show 5 ceased records
SB
Mr Stephanie Brecht-BergenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-09-26 · Ceased 2024-09-26
Source record 142810446CM
Ms Christine MankelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-07-01 · Ceased 2024-07-01
Source record 142810444Dormakaba Holding AgCorporate
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%
Notified 2024-07-01 · Ceased 2024-07-01
Source record 142838554JP
Mr Jason Robert PeaseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-18 · Ceased 2022-02-28
Source record 148865981PR
Mr Paul David RyanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-06-18
Source record 141322855People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalShow 15 historical appointments
SC
Shane ChristieResigned director
Resigned 2022-02-28 · 2 yrs · Finance Director
PW
Paul WrightResigned director
Resigned 2022-02-28 · 3 yrs · Vice President UK/Ireland & Service
JP
Jason PeaseResigned director
Resigned 2019-06-03 · 2 yrs · Managing Director
PR
Paul RyanResigned director
Resigned 2013-07-08 · 7 yrs · Director
MC
Resigned 2006-05-08 · 9 yrs · Design Engineer
MC
Malcolm CurtisResigned director
Resigned 2006-05-08 · 7 yrs · Company Director
JA
Joanne ArnoldResigned secretary
Resigned 2005-05-16 · Admin Assistant
MC
Michael ChestermanResigned director
Resigned 2005-05-01 · 1 yr · Company Director
JC
Joanne ChestermanResigned director
Resigned 1993-06-30 · 5 yrs · Secretary
DV
David Van Der DoesResigned secretary
Resigned 1993-05-03 · 12 yrs
CW
Catherine WilkesResigned director
Resigned 1993-05-03 · 2 yrs · Company Secretary
CorpCombined Nominees LimitedResigned director
Resigned 1991-07-11 · 1 yr
Resigned 1991-07-11 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active