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Companies/07917756

Malone Group GB Limited

Private Limited Company · Burton-On-Trent

ActiveUnited KingdomIncorporated 2012Private 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
GM
Mrs Gillian Anne MaloneIndividual
Shares: over 75%, up to 100%

Notified 2025-11-25 · No cessation recorded

Source record 112847021
Show 1 ceased record
SM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-25

Source record 117098598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
FW
Fergus WhelanCurrent director
Appointed 2025-12-17
EL
Edward John LeeCurrent secretaryCurrent director
Appointed 2025-12-17
PC
Philip ClulowCurrent director
Appointed 2020-11-01 · 5 yrs · Engineer
+9 others
SM
Simon MasonCurrent director
Appointed 2019-12-16 · 6 yrs · Company Director
+3 others
Show 4 historical appointments
PB
Paul BunyanResigned director
Resigned 2019-01-01 · Company Director
DG
David GannonResigned director
Resigned 2015-09-01 · 5 yrs · Company Director
BD
Brendan DelaneyResigned director
Resigned 2012-01-20 · Chartered Secretary
SM
Stephen MaloneResigned director
Resigned 2012-01-20 · 13 yrs · None

Board profile

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