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Companies/08640374

Melbri Holdings 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-05 · No cessation recorded

Source record 200697140
Show 3 ceased records
SD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-26 · Ceased 2018-06-05

Source record 207422452
BL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-05

Source record 197007736
MD
Melvyn Douglas D'CruzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-26

Source record 197008326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
KB
Kathryn BowersCurrent secretary
Appointed 2019-11-01 · 6 yrs
+4 others
RH
Rachel HoughtonCurrent director
Appointed 2018-06-01 · 8 yrs · Transport Specialist
+8 others
SD
Simon DarvallCurrent director
Appointed 2018-01-26 · 8 yrs · Company Director
+19 others
Show 6 historical appointments
MW
Matthew WallaceResigned director
Resigned 2018-07-01 · Group Finance Director
MW
Matthew WallaceResigned directorResigned secretary
Resigned 2018-06-01 · 1 yr · Group Finance Director
MD
Melvyn D CruzResigned director
Resigned 2013-08-06 · 4 yrs · Logistics Consultant
BL
Briege LeahyResigned director
Resigned 2013-08-06 · 4 yrs · Logistics Consultant
AB
Ashok BhardwajResigned director
Resigned 2013-08-06 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active