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Companies/11836795

Mclintocks (Nw) Limited

Private Limited Company · Chester

ActiveUnited KingdomIncorporated 2019Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-20 · No cessation recorded

Source record 232326839
Show 3 ceased records
Shares: over 50%, up to 75%

Notified 2019-06-01 · Ceased 2025-05-06

Source record 235225113
MC
Mr Michael William CaputoIndividual
Significant influence or control

Notified 2019-02-20 · Ceased 2021-06-01

Source record 227402608
AJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-02-20 · Ceased 2019-06-01

Source record 231045085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 3 historical
PA
Peter AndersonCurrent director
Appointed 2024-01-25 · 2 yrs · Director
+38 others
KR
Karl RosedaleCurrent director
Appointed 2023-01-20 · 3 yrs · Director
+5 others
RL
Richard LandsbergCurrent director
Appointed 2023-01-20 · 3 yrs · Director
TM
Timothy MitchellCurrent director
Appointed 2019-02-20 · 7 yrs · Accountant
+5 others
AJ
Alastair JeffcottCurrent director
Appointed 2019-02-20 · 7 yrs · Accountant
+10 others
HF
Helen FurlongCurrent director
Appointed 2019-02-20 · 7 yrs · Accountant
+3 others
CB
Caroline BlakeCurrent director
Appointed 2019-02-20 · 7 yrs · Accountant
+7 others
Show 3 historical appointments
PA
Peter AndersonResigned director
Resigned 2023-01-20 · Director
AW
Alexander WhiteResigned director
Resigned 2023-01-20 · Director
MC
Michael William CaputoResigned director
Resigned 2019-02-20 · 4 yrs · Accountant

Board profile

People with appointments
7
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active