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Companies/06000685

Medlock Frb Limited

Development of building projects · Oldham

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
Medlock Frb Trustees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-03-13 · No cessation recorded

Source record 239445177
Show 3 ceased records
CD
Mr Colin Thomas DruryIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-13

Source record 227679177
AD
Mr Andrew DunsterIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-13

Source record 227679958
MP
Mr Michael PedenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-13

Source record 227679969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
WE
William Roger EarlCurrent director
Appointed 2025-04-14 · 1 yr · Director
DM
Darren McguireCurrent director
Appointed 2024-02-01 · 2 yrs · Executive Director Operations
+2 others
MP
Michael PedenCurrent director
Appointed 2013-11-04 · 12 yrs · Executive Chairman
+16 others
CD
Colin DruryCurrent director
Appointed 2008-10-20 · 17 yrs · Executive Director Finance
+9 others
Show 11 historical appointments
NN
Nigel NewtonResigned director
Resigned 2024-04-01 · Director
CT
Christopher Thornborrow JonesResigned director
Resigned 2024-01-01 · 2 yrs · Commercial Director
JH
James HarrisonResigned director
Resigned 2023-01-03 · 2 yrs · Project Director
SC
Stephen CrosthwaiteResigned director
Resigned 2021-10-11 · 1 yr · Commercial Director
CA
Christopher AddyResigned director
Resigned 2019-01-01 · 5 yrs · Project Director
NC
Neil CorfieldResigned director
Resigned 2019-01-01 · 6 yrs · Account Director
DW
David WheelerResigned director
Resigned 2017-02-01 · 2 yrs · Commercial Director
DL
Daniel LewisResigned director
Resigned 2017-02-01 · 5 yrs · Project Director
CD
Colin DruryResigned secretary
Resigned 2008-02-22 · 6 yrs · Company Secretary
AD
Andrew DunsterResigned director
Resigned 2006-11-16 · 18 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active