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Companies/06997593

Marshall & Parsons Limited

Company profile

DissolvedUnited Kingdom
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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
Advancing Ecommerce LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-10-11 · No cessation recorded

Source record 141832134
Show 2 ceased records
JM
Mr John MccartneyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 139829072
Hereford Tool Company LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-11

Source record 139887114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
ML
Matthew LyddonCurrent director
Appointed 2018-10-11 · 8 yrs · General Manager
+2 others
JA
Jennifer AllenCurrent director
Appointed 2018-10-11 · 8 yrs · Accounts Manager
+2 others
Show 7 historical appointments
JM
John MccartneyResigned director
Resigned 2014-04-14 · 4 yrs · Managing Director
DM
Deborah MccartneyResigned director
Resigned 2014-04-14 · 4 yrs · Marketing Director
LH
Lindsay HaineResigned secretary
Resigned 2010-02-05 · 4 yrs
PH
Peter HaineResigned director
Resigned 2010-02-04 · 4 yrs · Accountant
TM
Thomas MunroResigned director
Resigned 2009-09-30 · Manager
JM
John MunroResigned director
Resigned 2009-09-30 · Accountant
LA
Laurence AdamsResigned director
Resigned 2009-08-21 · Director

Board profile

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