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Companies/04023095

Martek Holdings Limited

Activities of head offices · Rotherham

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Crucible Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-06 · No cessation recorded

Source record 184274255
Show 2 ceased records
James Fisher Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-04 · Ceased 2024-09-06

Source record 189612273
PL
Mr Paul LuenIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2019-01-04

Source record 181410557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SR
Scott RobsonCurrent director
Appointed 2024-11-21 · 1 yr · Finance Director
+5 others
NM
Nicholas MettyearCurrent director
Appointed 2024-11-21 · 1 yr · Company Director
+9 others
NA
Nicholas AlexanderCurrent director
Appointed 2024-11-21 · 1 yr · Company Director
+59 others
KB
Karen BedfordCurrent director
Appointed 2023-02-23 · 3 yrs · Director
+2 others
Show 15 historical appointments
JB
Jean BauerResigned director
Resigned 2023-11-13 · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
ES
Elizabeth SkinnerResigned director
Resigned 2021-06-24 · 1 yr · Operations Manger
PC
Paul CansdaleResigned director
Resigned 2021-06-24 · 2 yrs · Finance Director
SO
Stuart OvingtonResigned director
Resigned 2020-10-21 · 1 yr · Managing Director
JM
James MarshResigned secretary
Resigned 2019-01-04 · 3 yrs
FG
Fergus GrahamResigned director
Resigned 2019-01-04 · 1 yr · Company Director
SK
Stuart KilpatrickResigned director
Resigned 2019-01-04 · 2 yrs · Company Director
SC
Steven CoulsonResigned director
Resigned 2006-08-29 · 12 yrs · Sales Director
MP
Michael PringleResigned secretaryResigned director
Resigned 2001-03-05 · 17 yrs · Director
PL
Paul LuenResigned director
Resigned 2001-01-25 · 19 yrs · Chief Executive
CorpSame Day Company Services LimitedResigned secretary
Resigned 2000-06-28
CorpWildman Battell LimitedResigned director
Resigned 2000-06-28
MP
Marilyn PringleResigned secretary
Resigned 2000-06-28 · Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active