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Companies/12346329

Miles And Barr Holdings Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2019
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-21 · No cessation recorded

Source record 119982724
Show 1 ceased record
MB
Shares: over 25%, up to 50%

Notified 2019-12-03 · Ceased 2024-10-21

Source record 112280132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
IS
Ian SutherlandCurrent director
Appointed 2024-10-21 · 1 yr · Accountant
+67 others
EP
Edward PhillipsCurrent director
Appointed 2024-10-21 · 1 yr · Chief Executive Officer
+1 other
MB
Mark BrooksCurrent director
Appointed 2019-12-03 · 6 yrs · Company Director
+7 others
Show 5 historical appointments
MM
Montu ModiResigned director
Resigned 2021-12-20 · 2 yrs · Company Director
NG
Neil GillisResigned director
Resigned 2020-10-29 · 3 yrs · Director
RS
Robert SabinResigned director
Resigned 2019-12-11 · 4 yrs · Company Director
BS
Ben SmithResigned director
Resigned 2019-12-11 · 4 yrs · Company Director
ST
Simon ThompsonResigned director
Resigned 2019-12-11 · 4 yrs · Company Director

Board profile

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