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Companies/04453452

Mixing Solutions Limited

Other business support service activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2002Private 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 · 5 ceased
Itt IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-02 · No cessation recorded

Source record 128193967
Show 5 ceased records
JG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-05 · Ceased 2026-03-02

Source record 128110886
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-14 · Ceased 2022-04-05

Source record 122115526
RB
Russell C Ball IiiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-14

Source record 124529360
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-14

Source record 124603774
FM
Francis J MirabelloIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-14

Source record 125131053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
RP
Ravi PatelCurrent director
Appointed 2026-03-02
+7 others
MS
Michael John SavinelliCurrent director
Appointed 2026-03-02
IT
Ioannis TsakalosCurrent director
Appointed 2026-03-02
CS
Christopher SumnerCurrent director
Appointed 2026-03-02
+8 others
MS
Mark ShanahanCurrent director
Appointed 2021-05-11 · 5 yrs · Director
+24 others
Show 17 historical appointments
PR
Peter RyanResigned director
Resigned 2021-05-11 · 4 yrs · Lawyer
JE
Jaime EasleyResigned director
Resigned 2021-05-11 · 4 yrs · Chief Financial Officer
CG
Christopher GeitnerResigned secretary
Resigned 2017-03-01 · 4 yrs
MH
Mark HudsonResigned director
Resigned 2016-06-01 · 4 yrs · Managing Director
PP
Paul PetersonResigned director
Resigned 2015-11-04 · 5 yrs · Financial Executive
SR
Steven RaynorResigned director
Resigned 2014-07-10 · 2 yrs · Director Of Sales
MS
Mark SelfResigned director
Resigned 2014-07-10 · 6 yrs · Ceo
GG
Greogory GilliganResigned director
Resigned 2013-01-23 · 1 yr · Chief Operating Officer
TD
Timothy DwyerResigned director
Resigned 2013-01-04 · 2 yrs · None
CJ
Candice JacksonResigned director
Resigned 2010-04-20 · 6 yrs · UK Operational Director
LH
Laurence HeckResigned director
Resigned 2009-02-01 · 3 yrs · President & Ceo Of Philadelphia Mixing S
CR
Carl RappResigned director
Resigned 2005-06-10 · 3 yrs · Company Director
JB
John BraceResigned director
Resigned 2005-04-01 · 5 yrs · Company Director
PK
Peter KnightsResigned director
Resigned 2002-07-20 · 5 yrs · Director
TM
Thomas MayResigned director
Resigned 2002-07-10 · 14 yrs · Director
SH
Simon HuntResigned director
Resigned 2002-07-02 · 2 yrs · Company Director
Resigned 2002-06-02

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active