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Companies/11332995

North Wales Materials Limited

Other mining and quarrying n.e.c. · Bangor

ActiveUnited KingdomIncorporated 2018Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-06-26 · No cessation recorded

Source record 124053358
Show 4 ceased records
MM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-10 · Ceased 2025-06-26

Source record 132423954
PD
Mr Patrick DoranIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-07-01 · Ceased 2023-07-10

Source record 130378362
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-26 · Ceased 2023-07-10

Source record 121653156
OB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-27 · Ceased 2018-07-26

Source record 124753347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MM
Martin McwilliamsCurrent director
Appointed 2025-01-06 · 1 yr · Director
+14 others
LM
Laura McalisterCurrent director
Appointed 2025-01-06 · 1 yr · Director
SH
Simon HallCurrent director
Appointed 2020-06-10 · 6 yrs · Director
+9 others
SH
Simon HallCurrent director
Appointed 2020-06-10 · 6 yrs · Director
+13 others
Show 6 historical appointments
LM
Laura McalisterResigned director
Resigned 2020-06-10 · 1 yr · Director
AM
Alexander MossResigned director
Resigned 2018-07-23 · 1 yr · Director
LT
Luke TalbotResigned director
Resigned 2018-07-23 · 1 yr · Director
KD
Keith DarchResigned director
Resigned 2018-07-23 · 3 yrs · Director
DW
Donna WilliamsResigned director
Resigned 2018-06-18 · 1 yr · Accountant/Director
OB
Owen BoltResigned director
Resigned 2018-04-27 · 1 yr · Director

Board profile

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