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Companies/05436232

South West Materials Limited

Other mining and quarrying n.e.c. · Coventry

ActiveUnited KingdomIncorporated 2005Private 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 · 4 ceased
Dmp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-06-19 · No cessation recorded

Source record 119060267
Show 4 ceased records
MM
Mr Martin Francis McwilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-19 · Ceased 2023-06-20

Source record 111410008
Duo Group (U.K.) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-01 · Ceased 2023-06-19

Source record 118315643
Dmp Assets LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-12-23 · Ceased 2021-01-01

Source record 109975198
AM
Mr Alexander Franklin MossIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-12-23

Source record 109771391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MM
Martin McwilliamsCurrent director
Appointed 2019-01-15 · 7 yrs · Director
+14 others
SH
Simon HallCurrent director
Appointed 2017-01-12 · 9 yrs · Accountant
+8 others
Show 9 historical appointments
LM
Laura McalisterResigned director
Resigned 2019-09-30 · 2 yrs · Commercial Director
DW
Donna WilliamsResigned director
Resigned 2018-12-18 · Chief Finance Officer
TS
Trevor ShawResigned director
Resigned 2018-02-01 · 1 yr · Director
TL
Terence LastResigned director
Resigned 2017-09-04 · 1 yr · Non Executive Director
OB
Owen BoltResigned director
Resigned 2016-12-23 · 2 yrs · Director
JB
John BrackenResigned director
Resigned 2016-08-01 · None
LT
Luke TalbotResigned director
Resigned 2016-08-01 · Managing Director
MJ
Michella JonesResigned director
Resigned 2014-11-18 · 2 yrs · Accountant
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-04-26

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active