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Companies/05747245

Macbeth 54 Limited

Activities of head offices · Leicester

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Winters 82 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-06-28 · No cessation recorded

Source record 187956238
Show 3 ceased records
TS
Mrs Tina Mary SprosonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-04 · Ceased 2024-06-28

Source record 190428424
DS
Mr David Geoffrey SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-30

Source record 189324268
MS
Mr Mark David SprosonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-28

Source record 189324277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JR
Justin RogersCurrent director
Appointed 2024-06-28 · 2 yrs · Director
+2 others
MD
Marie DimberlineCurrent director
Appointed 2024-06-28 · 2 yrs · Director
+2 others
Show 4 historical appointments
TS
Tina SprosonResigned director
Resigned 2019-09-04 · 4 yrs · Quality Manager
MS
Mark SprosonResigned directorResigned secretary
Resigned 2006-04-13 · 18 yrs · Director
DS
David SmithResigned director
Resigned 2006-04-13 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active