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Companies/12347263

Marsden Metal Products Ltd

Private Limited Company · Oldham

Active - Proposal to Strike offUnited 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 · 10 ceased
GM
Ms Gemma MillsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-01 · No cessation recorded

Source record 149036299
Show 10 ceased records
AR
Mr Alan Damien RylanceIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-19 · Ceased 2022-07-19

Source record 140993880
AR
Mr Alan Damien RylanceIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-19 · Ceased 2022-10-01

Source record 137580833
AM
Mr Andrew James MillsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-19 · Ceased 2022-07-19

Source record 148566963
AM
Mr Andrew James MillsIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2022-03-23 · Ceased 2022-03-23

Source record 148344240
PH
Mr Paul Vincent William HaffordIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-23 · Ceased 2022-07-19

Source record 140782726
PH
Mr Paul Vincent William HaffordIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-02-01 · Ceased 2022-03-23

Source record 144728138
AM
Mr Andrew MillsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-01 · Ceased 2022-02-01

Source record 148378946
Drs Advisory LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-17 · Ceased 2020-02-17

Source record 144455584
DS
Mr David SaftonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-17 · Ceased 2021-02-01

Source record 137151176
Fd Secretarial LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-04 · Ceased 2020-02-17

Source record 136924485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
GM
Gemma MillsCurrent director
Appointed 2023-12-01 · 2 yrs · Director
Show 6 historical appointments
AR
Alan RylanceResigned director
Resigned 2022-06-30 · 3 yrs · Director
PH
Paul HaffordResigned director
Resigned 2022-02-01 · Director
AM
Andrew MillsResigned director
Resigned 2021-02-01 · Director
CorpDrs Advisory LtdResigned director
Resigned 2020-02-17
DS
David SeftonResigned director
Resigned 2020-02-17 · Company Director
MD
Michael DukeResigned director
Resigned 2019-12-04 · Administrator

Board profile

People with appointments
1
Directors assessed
1
Median age
31
Under 35
1
65 and over
0
Disqualified match
None active