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Companies/06258942

Midland Rock (Leicester) Limited

Freight transport by road · Leicester

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Midland Rock Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-03 · No cessation recorded

Source record 199491598
Show 2 ceased records
IM
Mr Iain McgregorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2025-04-03

Source record 200466311
WF
Mr Wayne John FoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2025-04-03

Source record 200466312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
DM
Daniel McgregorCurrent director
Appointed 2023-04-18 · 3 yrs · Operations Manager
+1 other
SR
Sam RobertsCurrent director
Appointed 2023-03-01 · 3 yrs · Manager
+1 other
LF
Lucinda FoxCurrent director
Appointed 2023-03-01 · 3 yrs · Manager
+1 other
WF
Wayne FoxCurrent director
Appointed 2018-06-01 · 8 yrs · Director
+5 others
IM
Iain McgregorCurrent director
Appointed 2007-05-24 · 19 yrs · Director
+4 others
Show 3 historical appointments
WF
Wayne FoxResigned directorResigned secretary
Resigned 2010-06-08 · 2 yrs · Director
CorpTheydon Nominees LimitedResigned director
Resigned 2007-05-24 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active