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Companies/04094068

Martello Piling Limited

Private Limited Company · London

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 · 0 ceased
Martello (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 160959627

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
EN
Edward NixonCurrent director
Appointed 2025-09-03 · 1 yr · Chief Financial Officer
+17 others
SN
Stanislav NikudinskiCurrent director
Appointed 2025-09-03 · 1 yr · Director
+44 others
NW
Naomi WaiteCurrent director
Appointed 2023-06-22 · 3 yrs · Financial Director
+4 others
MB
Maurice BottiauCurrent director
Appointed 2017-07-28 · 9 yrs · Director
+3 others
Show 17 historical appointments
CB
Christopher Mark BeynonResigned director
Resigned 2025-03-01 · Director
JC
Jonathan ChalonerResigned director
Resigned 2024-02-01 · 1 yr · Contracts Director
AA
Amar AhmadResigned director
Resigned 2023-02-24 · 2 yrs · Pre Construction Director
NW
Naomi WaiteResigned secretary
Resigned 2022-10-28
AG
Andrew GoddardResigned director
Resigned 2021-03-29 · Commercial Director
CS
Carlo SchreursResigned director
Resigned 2020-12-02 · 4 yrs · Director
JH
James HarrisonResigned director
Resigned 2018-01-31 · Contracts Director
PG
Paul GwynneResigned director
Resigned 2018-01-31 · 2 yrs · Operations Director
WC
Wim ClaesenResigned director
Resigned 2017-07-31 · 3 yrs · Director
AM
Alistair MacdonaldResigned director
Resigned 2017-07-28 · 5 yrs · Director
CM
Craig MacklinResigned director
Resigned 2017-07-28 · 9 yrs · Director
JB
James BlackwellResigned director
Resigned 2003-01-31 · 18 yrs · Civil Servant
JH
John HollingsworthResigned secretaryResigned director
Resigned 2003-01-31 · 14 yrs · Director
JU
James UnsworthResigned director
Resigned 2003-01-31 · 14 yrs · Mechanical Engineer
Resigned 2000-10-20
Resigned 2000-10-20

Board profile

People with appointments
4
Directors assessed
4
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active