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Companies/03646063

Mcfarlane Telfer Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Mcft Bowran LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · No cessation recorded

Source record 116363140
Show 3 ceased records
RC
Rosalind CraggsIndividual
Significant influence or control

Notified 2018-12-28 · Ceased 2021-11-29

Source record 105975659
CC
Christopher Brabant CraggsIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2021-11-29

Source record 110052417
K C Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2024-12-16

Source record 114609740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
DM
David Graham MeacockCurrent director
Appointed 2026-09-14
GR
George Roberts SmithCurrent director
Appointed 2025-01-01 · 1 yr · Director
+16 others
CC
Christopher CraggsCurrent director
Appointed 1998-10-07 · 28 yrs · Manager
+20 others
Show 3 historical appointments
CorpSame Day Company Services LimitedResigned secretary
Resigned 1998-10-07
CorpWildman Battell LimitedResigned director
Resigned 1998-10-07
RC
Rosalind CraggsResigned secretary
Resigned 1998-10-07 · 23 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active