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Companies/08832105

Mech-Tool Holdings Limited

Private Limited Company · Darlington

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
CG
Miss Clare Elizabeth GarnerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-25 · No cessation recorded

Source record 108729665
JG
Mr James Richard Kenneth GarnerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-25 · No cessation recorded

Source record 108729666
VG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110811027
MG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110811040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
LL
Lindsey LearyCurrent director
Appointed 2024-03-01 · 2 yrs · Finance Director
+1 other
PL
Paul LacyCurrent director
Appointed 2023-10-23 · 2 yrs · Director And General Manager
+1 other
LL
Lindsey LearyCurrent secretary
Appointed 2019-08-02 · 7 yrs
+5 others
VG
Veronica GarnerCurrent director
Appointed 2014-01-06 · 12 yrs · Director
+5 others
MG
Marshall GarnerCurrent director
Appointed 2014-01-06 · 12 yrs · Director
+20 others
Show 4 historical appointments
MC
Matthew CampResigned director
Resigned 2021-09-01 · 1 yr · (Joint) Managing Director
KJ
Kevin JudsonResigned director
Resigned 2021-09-01 · 2 yrs · (Joint) Managing Director
AL
Andrew LyonResigned secretary
Resigned 2014-01-06 · 3 yrs
AL
Andrew LyonResigned director
Resigned 2014-01-06 · 3 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active