M Realisations 2026 Limited
Private Limited Company · Leeds
In AdministrationUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedMB
Mr Michael Brian BarrettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-09-02 · No cessation recorded
Source record 2434734DR
Mr David Michael RichardsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-09-02 · No cessation recorded
Source record 2434744GT
Mr Guy Matthew ToothIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-09-02 · No cessation recorded
Source record 2434762Show 2 ceased records
Huk 84 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-11-06 · Ceased 2025-09-02
Source record 5650275Masco Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-06
Source record 1631675People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalGT
Guy ToothCurrent director
Appointed 2023-01-03 · 3 yrs · Operations And Supply Chain Director
DR
David RichardsonCurrent director
Appointed 2018-04-06 · 8 yrs · Director And Company Secretary
MB
Michael BarrettCurrent director
Appointed 2018-04-06 · 8 yrs · Director
DR
David RichardsonCurrent secretary
Appointed 2017-12-15 · 8 yrs
Show 31 historical appointments
DA
David AmerigoResigned director
Resigned 2017-11-29 · 4 yrs · Company Director
KE
Ken EllisResigned director
Resigned 2017-07-17 · Accountant
MH
Mark HillResigned director
Resigned 2015-11-24 · 1 yr · Director
SP
Stephen ParkinResigned director
Resigned 2015-06-02 · 8 yrs · Director
KG
Karl GortonResigned director
Resigned 2015-05-21 · 1 yr · Director
DP
Darius PadlerResigned director
Resigned 2013-06-20 · 4 yrs · Director
JG
Johannes GilcherResigned director
Resigned 2013-06-20 · 1 yr · None
TW
Tom WaltasaariResigned director
Resigned 2011-02-10 · 4 yrs · Director
GB
Graham BallsResigned director
Resigned 2010-10-31 · 2 yrs · Director
LS
Lindsay SessionsResigned director
Resigned 2009-07-27 · 1 yr · Human Resources Director
SP
Simon PageResigned director
Resigned 2009-01-01 · 1 yr · Sales And Marketing Director
AB
Ann BurrellResigned director
Resigned 2008-09-03 · Hr Director
PT
Paul ThrustleResigned director
Resigned 2008-01-14 · 2 yrs · Director Is
RT
Richard TattersallResigned director
Resigned 2005-06-01 · 5 yrs · Manufacturing Dir
AP
Andrew ParkerResigned director
Resigned 2004-07-01 · 4 yrs · Company Executive
JB
John BignallResigned secretary
Resigned 2004-02-09 · 5 yrs
AR
Resigned 2004-01-01 · 6 yrs · Financial Director
MG
Mark GrangerResigned director
Resigned 2003-07-01 · 2 yrs · Director Of Onestep Services
NB
Nicholas BilligResigned director
Resigned 2001-04-25 · 4 yrs · Chief Executive
JC
John CahillResigned director
Resigned 2001-03-31 · 8 yrs · Sales Director
PT
Philip TurnpennyResigned director
Resigned 1997-02-14 · 11 yrs · Human Resources Director
PW
Peter WilsonResigned director
Resigned 1996-10-07 · 14 yrs · Manufacturing Director
CG
Charles GreenwoodResigned director
Resigned 1996-09-01 · 5 yrs · Commercial Director
PT
Resigned 1992-03-02 · 11 yrs
GP
Geoffrey PottsResigned director
Resigned 1991-12-07 · 9 yrs · Sales Director
FD
Fred DaviesResigned director
Resigned 1991-12-07 · 9 yrs · Company Director
AI
Anthony IvesResigned director
Resigned 1991-12-07 · 16 yrs · Sales Director Ps Marketing
DC
David CookResigned director
Resigned 1991-12-07 · 10 yrs · Sales Director
RB
Richard BownResigned director
Resigned 1991-12-07 · 6 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active