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Companies/10367351

Maltby Corporate Limited

Private Limited Company · St. Albans

ActiveUnited KingdomIncorporated 2016Private 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
Lawsons Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-02-17 · No cessation recorded

Source record 126794803
Show 1 ceased record
IF
Mr Ian Antony FairesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-09 · Ceased 2020-02-17

Source record 130132899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AP
Allun PittingaleCurrent director
Appointed 2025-09-01 · 1 yr · Chief Executive Officer
+17 others
CH
Christopher HarrisonCurrent director
Appointed 2024-09-30 · 2 yrs · Group Finance Director
+12 others
SL
Simon LawsonCurrent director
Appointed 2020-02-17 · 6 yrs · Director
+29 others
Show 14 historical appointments
RP
Roger PeaceResigned director
Resigned 2020-02-17 · 2 yrs · Director
PR
Paul RushentResigned director
Resigned 2020-02-17 · 4 yrs · Director
JN
Jeremy NorrisResigned director
Resigned 2020-02-17 · 5 yrs · Director
SP
Stewart PierceResigned director
Resigned 2019-04-03 · 1 yr · Director
MW
Michel WebbResigned secretary
Resigned 2017-10-25
MC
Marc CoulsonResigned director
Resigned 2017-09-25 · 2 yrs · Sales Director
KK
Katy KinsellaResigned director
Resigned 2017-08-01 · Director
JB
John BrettResigned director
Resigned 2017-05-22 · 1 yr · Managing Director
MW
Michel WebbResigned director
Resigned 2016-10-25 · 1 yr · Company Secretary Director
NB
Neil BeglinResigned director
Resigned 2016-10-25 · Managing Director
MF
Michael FeleppaResigned director
Resigned 2016-10-25 · Sales And Operations Director
AR
Adam RichardsonResigned director
Resigned 2016-10-25 · 3 yrs · Executive Director
CH
Christopher HigginsResigned director
Resigned 2016-10-25 · Financial Director
IF
Ian FairesResigned director
Resigned 2016-09-09 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active