Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02853596

Map Group (UK) Limited

Electrical installation · Stockton-On-Tees

ActiveUnited KingdomIncorporated 1993Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
The Map Group (Uk) Employee Ownership Trustee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-10-01 · No cessation recorded

Source record 112586428
MC
Mr Michael Gerard CarlinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111489605
Show 1 ceased record
PY
Mr Peter Mortley YuillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-18

Source record 111490667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
SS
Sarbjit SinghCurrent director
Appointed 2010-11-10 · 15 yrs · Director
+3 others
AC
Amanda CarterCurrent director
Appointed 2010-11-10 · 15 yrs · Director
+1 other
MC
Matthew CarlinCurrent director
Appointed 2010-11-02 · 15 yrs · Director
+26 others
MC
Melissa CarlinCurrent secretary
Appointed 2010-01-28 · 16 yrs
MC
Michael CarlinCurrent director
Appointed 1993-09-15 · 33 yrs · Director
+44 others
Show 12 historical appointments
AB
Andrew BirksResigned director
Resigned 2010-11-10 · Director
RF
Roy FraserResigned director
Resigned 2010-11-10 · 5 yrs · Director
AL
Andrew LongResigned director
Resigned 2008-07-01 · 2 yrs · Director
DK
David KeighleyResigned director
Resigned 2008-07-01 · 1 yr · Director
DP
David PercivalResigned director
Resigned 2008-07-01 · 3 yrs · Chartered Accountant
GB
Grahame BurnsResigned director
Resigned 1998-11-03 · 8 yrs · Director
MC
Mandy CarlinResigned secretary
Resigned 1997-09-09 · 12 yrs · Company Secretary
PG
Paul GillespieResigned director
Resigned 1994-09-01 · 6 yrs · Construction Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-09-15
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-09-15
MC
Michael CarlinResigned secretary
Resigned 1993-09-15 · 3 yrs · Electrical Manager
AW
Alfred WatsonResigned director
Resigned 1993-09-15 · 1 yr · Retired

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active