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Companies/06442948

Marl International Holdings Limited

Private Limited Company · Cumbria

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 · 1 ceased
Glamox AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-12 · No cessation recorded

Source record 180480939
Show 1 ceased record
AR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-08-12

Source record 176062084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
TS
Tommy StrandenCurrent director
Appointed 2024-08-12 · 2 yrs · Chief Sales And Commercial Officer
+1 other
ES
Erik SoderbergCurrent director
Appointed 2024-08-12 · 2 yrs · Chief Growth Officer At Glamox Group
+1 other
Show 9 historical appointments
DH
David HuntResigned director
Resigned 2024-08-12 · 1 yr · Managing Director
DS
Douglas SimResigned director
Resigned 2023-04-26 · 1 yr · Director
NO
Nathan OrtonResigned director
Resigned 2023-04-26 · 1 yr · Director
DW
David WoodallResigned secretary
Resigned 2014-02-28 · 4 yrs
DF
David FordResigned secretary
Resigned 2010-11-02 · 3 yrs
AB
Ainley BrianResigned director
Resigned 2008-01-16 · 9 yrs · Engineer
GR
Graham RoundResigned director
Resigned 2007-12-03 · 15 yrs · Director
AR
Adrian RawlinsonResigned directorResigned secretary
Resigned 2007-12-03 · 16 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