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Companies/04149772

Melpass Limited

Private Limited Company · Burnley

ActiveUnited KingdomIncorporated 2001Private 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
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 247633231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
IH
Ian HarrisonCurrent director
Appointed 2019-11-15 · 6 yrs · Director
+4 others
DT
Daniel ThompsonCurrent secretary
Appointed 2019-06-01 · 7 yrs
+3 others
JW
James WallenCurrent director
Appointed 2016-05-05 · 10 yrs · Director
+3 others
AW
Andrew WallenCurrent director
Appointed 2016-05-05 · 10 yrs · Director
+3 others
Show 12 historical appointments
PR
Philip RichardsonResigned secretary
Resigned 2018-03-01 · 1 yr
RW
Richard WallenResigned director
Resigned 2016-05-05 · 9 yrs · Director
PR
Philip RichardsonResigned director
Resigned 2016-05-05 · 9 yrs · Director
JR
John RichardsResigned secretaryResigned director
Resigned 2009-09-05 · 8 yrs · Company Director
KS
Karen SlaterResigned secretary
Resigned 2006-08-31 · 3 yrs · Accountant
PS
Philip SpeakmanResigned secretary
Resigned 2004-04-30 · 2 yrs
PH
Philippa HarkerResigned secretary
Resigned 2002-12-23 · 1 yr
Resigned 2001-01-29
HC
Harold CollierResigned director
Resigned 2001-01-29 · 21 yrs · Businessman
MP
Maxine PhilbinResigned secretary
Resigned 2001-01-29 · 1 yr
DM
David MccartneyResigned director
Resigned 2001-01-29 · 15 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active