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Companies/03471259

Mrc Global (UK) Limited

Private Limited Company · Cleckheaton

ActiveUnited KingdomIncorporated 1997Private 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
Mrc Transmark Holdings Uk LimitedCorporate
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 214181366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
GH
Grant HarleyCurrent director
Appointed 2025-06-09 · 1 yr · Executive Director - International Finan
+6 others
GA
Gillian AndersonCurrent director
Appointed 2023-10-03 · 3 yrs · Vice President And Chief Accounting Offi
+3 others
MJ
Martyn JohnsonCurrent director
Appointed 2019-05-10 · 7 yrs · Director
+1 other
CH
Claire HellmundCurrent director
Appointed 2018-01-01 · 8 yrs · Solicitor
+5 others
Show 32 historical appointments
CP
Cornelis PutterResigned director
Resigned 2019-05-10 · 4 yrs · Finance Director
AV
Adnan VelicResigned director
Resigned 2015-11-03 · 3 yrs · Director
TR
Trine RomuldResigned director
Resigned 2014-12-01 · Finance Director
AD
Adam DavidsonResigned director
Resigned 2014-12-01 · 3 yrs · Solicitor
SA
Steinar AaslandResigned director
Resigned 2014-04-15 · 1 yr · Director
SS
Stephen SmithResigned director
Resigned 2013-09-23 · 8 yrs · Managing Director
KS
Kavita SinghResigned director
Resigned 2013-05-01 · 1 yr · Solicitor
JW
John WilkinsonResigned director
Resigned 2013-05-01 · 1 yr · Accountant
SR
Sarah RawcliffeResigned secretary
Resigned 2012-04-19 · 12 yrs
MB
Marcel BrasResigned director
Resigned 2012-01-20 · 1 yr · Director
JB
John BowhayResigned director
Resigned 2010-08-01 · 3 yrs · Director
BW
Brian WorrallResigned director
Resigned 2009-06-09 · Accountant
FM
Frederick MccluskeyResigned director
Resigned 2005-04-01 · 6 yrs · Director
MS
Melvyn SudburyResigned director
Resigned 2003-07-01 · 6 yrs · Operations Director
GK
Gerard KransResigned director
Resigned 2002-09-02 · 7 yrs · Director
HB
Hugh BrownResigned director
Resigned 2002-07-15 · 7 yrs · Accountant
JA
John AddyResigned secretary
Resigned 2002-01-30 · 10 yrs
HK
Hendricus KappenResigned director
Resigned 1999-09-01 · 1 yr · Director
AP
Anthony PeggResigned directorResigned secretary
Resigned 1998-06-18 · 3 yrs · Finance Director
DM
David MuirResigned director
Resigned 1998-06-18 · 11 yrs · Director
ME
Michael EllisResigned director
Resigned 1998-06-18 · 2 yrs · Commercial Director
CP
Christopher ParkerResigned director
Resigned 1998-06-18 · 2 yrs · Director
NW
Neil WagstaffResigned director
Resigned 1998-06-18 · 13 yrs · Managing Director Chartered Di
HV
Hendrik Vanden BergResigned director
Resigned 1997-12-16 · 3 yrs · Controller
JV
Jan Van Der ZouwResigned director
Resigned 1997-12-16 · 1 yr · Company Director
SH
Simon HeatonResigned director
Resigned 1997-12-16 · 11 yrs · Company Director
JD
John DennehyResigned secretary
Resigned 1997-12-16
RS
Robert StephenResigned director
Resigned 1997-12-16 · 3 yrs · Company Director
MP
Maureen PooleyResigned directorResigned secretary
Resigned 1997-11-25 · Corporate Controller
CH
Craig HodgsonResigned director
Resigned 1997-11-25 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active