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Companies/03022583

Meadfleet Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 1995Private 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 · 4 ceased
Land Management Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-12-01 · No cessation recorded

Source record 133438503
Show 4 ceased records
Coyle LtdCorporate
Shares: over 25%, up to 50%

Notified 2018-12-10 · Ceased 2021-12-01

Source record 120902732
PM
Mr Paul Graham MillerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-07-21

Source record 126692102
JC
Mr John William CawthornIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-10

Source record 126692104
Hunt Arnison LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-01

Source record 126692916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
DK
David KingCurrent director
Appointed 2018-02-16 · 8 yrs · Finance Director
+3 others
PM
Paul MillerCurrent director
Appointed 2014-10-01 · 12 yrs · Director
+1 other
GH
Graham HuntCurrent director
Appointed 2014-10-01 · 12 yrs · Company Director
+10 others
SC
Stephen CarterCurrent director
Appointed 2014-10-01 · 12 yrs · Director
+2 others
Show 14 historical appointments
SH
Samantha HurseyResigned director
Resigned 2018-08-01 · 6 yrs · Operations Director
JC
John CawthornResigned secretary
Resigned 2014-10-01 · 4 yrs
GW
Gilbert WrightsonResigned secretary
Resigned 2012-03-23 · 2 yrs
SS
Simon ScougallResigned director
Resigned 2012-03-23 · 2 yrs · Solicitor
KS
Kathryn StaceyResigned secretary
Resigned 2009-03-09 · 3 yrs · Company Secretary
BB
Brian BassettResigned director
Resigned 2008-09-25 · 3 yrs · Managing Director
SC
Stephen CarterResigned director
Resigned 2007-04-26 · 4 yrs · Technical Director
IP
Ian ParkerResigned directorResigned secretary
Resigned 2003-03-01 · 2 yrs · Chartered Accountant
JC
Jamie CawthornResigned secretary
Resigned 1995-03-10 · 5 yrs
JC
John CawthornResigned director
Resigned 1995-03-10 · 23 yrs · Solicitor
CorpL A Secretarial LimitedResigned secretary
Resigned 1995-02-16
CorpL A Registrars LimitedResigned director
Resigned 1995-02-16

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active