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Companies/04087377

Mech-Tool Engineering Limited

Private Limited Company · Darlington

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
Mech-Tool Holdings 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 120177631
Show 2 ceased records
MG
Mr Marshall Kenneth GarnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107270876
VG
Mrs Veronica GarnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107270879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
AM
Alan MatherCurrent director
Appointed 2025-04-01 · 1 yr · Technical Director
+1 other
LL
Lindsey LearyCurrent director
Appointed 2024-03-01 · 2 yrs · Finance Director
+1 other
PL
Paul LacyCurrent director
Appointed 2023-10-23 · 2 yrs · Director
+1 other
LL
Lindsey LearyCurrent secretary
Appointed 2019-08-02 · 7 yrs
+5 others
VG
Veronica GarnerCurrent director
Appointed 2012-09-19 · 14 yrs · Director
+5 others
MG
Marshall GarnerCurrent director
Appointed 2000-10-05 · 26 yrs · Director
+20 others
Show 18 historical appointments
GH
George HodgsonResigned director
Resigned 2023-10-23 · 2 yrs · Director
MC
Matthew CampResigned director
Resigned 2021-09-01 · 1 yr · (Joint) Managing Director
KJ
Kevin JudsonResigned director
Resigned 2021-09-01 · 2 yrs · (Joint) Managing Director
KS
Kerry ShottonResigned secretary
Resigned 2018-02-01 · 1 yr
AJ
Anthony JonesResigned director
Resigned 2016-01-01 · 2 yrs · Company Director
AM
Alan MatherResigned director
Resigned 2014-10-01 · 3 yrs · Technical Director
KB
Keith BellResigned director
Resigned 2014-10-01 · 2 yrs · Operations Director
AL
Andrew LyonResigned secretary
Resigned 2013-03-01 · 4 yrs
AL
Andrew LyonResigned director
Resigned 2013-03-01 · 4 yrs · Chartered Accountant
DW
David WalkerResigned director
Resigned 2012-04-02 · 3 yrs · Director
FV
Frank VoutResigned director
Resigned 2008-12-01 · 1 yr · Director
PB
Philip BullockResigned director
Resigned 2000-10-18 · 17 yrs · Project Director
RD
Ronald DavisonResigned director
Resigned 2000-10-18 · 13 yrs · Technical Director
DH
Dudley HughfResigned director
Resigned 2000-10-18 · 5 yrs · Sales Director
JS
John SwainResigned directorResigned secretary
Resigned 2000-10-18 · 12 yrs · Financial Director
PH
Peter HaymanResigned director
Resigned 2000-10-18 · 5 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active