Midland Motorways Group Limited
Activities of head offices · Lichfield
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPeregrine Motorways 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 204049474People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 27 historicalSP
Sophie Catherine PriceCurrent secretary
Appointed 2026-07-16
Show 27 historical appointments
CD
Claire DuffyResigned secretary
Resigned 2023-10-10 · 1 yr
MW
Michael WhelanResigned director
Resigned 2022-08-02 · General Manager
MM
Mandeep MundaeResigned director
Resigned 2021-10-01 · Investment Director
DC
Deepu ChintamaneniResigned director
Resigned 2020-01-06 · 2 yrs · Director
DS
Duncan SymondsResigned director
Resigned 2019-03-20 · 1 yr · Civil Engineer
AC
Andrew CliffeResigned director
Resigned 2018-04-16 · 3 yrs · Chief Executive
JA
James AllenResigned secretary
Resigned 2018-01-03 · 5 yrs
MM
Manoj MehtaResigned director
Resigned 2017-05-05 · 4 yrs · Executive Director
AP
Andrew PearsonResigned director
Resigned 2015-06-01 · 2 yrs · Company Director
DS
David SlaterResigned secretary
Resigned 2014-07-01 · 3 yrs
GP
Graham ParcellResigned director
Resigned 2013-12-13 · 12 yrs · Company Director
SB
Steve BarthResigned director
Resigned 2011-02-21 · 2 yrs · Division Director
TF
Thomas FanningResigned director
Resigned 2011-02-21 · 4 yrs · Company Director
RA
Richard AbelResigned director
Resigned 2010-10-20 · 6 yrs · Investment Banking
LH
Leigh HarrisonResigned director
Resigned 2010-05-20 · Banker
PT
Peter TrentResigned director
Resigned 2010-02-02 · 7 yrs · Company Director
BA
Bruno AnglesResigned director
Resigned 2009-04-20 · 1 yr · Company Director
MV
Mark VorbachResigned director
Resigned 2009-01-05 · Company Director
SS
Steven SmithResigned secretary
Resigned 2007-12-14 · 6 yrs
RH
Richard HughesResigned director
Resigned 2007-12-13 · 2 yrs · Banker
KM
Karim MouradResigned director
Resigned 2006-12-07 · 1 yr · Chartered Financial Analyst
SA
Stephen AllenResigned director
Resigned 2006-07-24 · 1 yr · Company Director
CC
Colin ChanterResigned director
Resigned 2006-07-18 · 3 yrs · Banker
SM
Sean MacdonaldResigned director
Resigned 2006-07-18 · 2 yrs · Banker
DH
David HarrisonResigned director
Resigned 2006-07-18 · 2 yrs · Banker
AH
Annabelle HelpsResigned secretary
Resigned 2006-07-18 · 3 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active