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Companies/01372811

Mapa Spontex UK Limited

Private Limited Company · Lichfield

ActiveUnited KingdomIncorporated 1978Private 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 · 1 ceased
Newell Rubbermaid Uk Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-12 · No cessation recorded

Source record 12246208
Show 1 ceased record
Brk Brands Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-06 · Ceased 2019-12-12

Source record 14517152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
SB
Sean BeckstromCurrent director
Appointed 2018-02-19 · 8 yrs · Attorney
+1 other
MM
Marc MatthewsCurrent director
Appointed 2017-04-30 · 9 yrs · Director
+1 other
Show 27 historical appointments
AS
Amitabh SinghResigned director
Resigned 2017-04-30 · Director
BP
Benjamin PrestonResigned director
Resigned 2017-04-30 · Attorney
PD
Patrick DavidResigned director
Resigned 2010-08-30 · 6 yrs · Director
JC
John CappsResigned director
Resigned 2010-07-19 · 5 yrs · Director
RS
Richard SansoneResigned director
Resigned 2010-07-19 · 6 yrs · Director
JB
Jonathan ButterworthResigned directorResigned secretary
Resigned 2009-08-30 · 7 yrs · Director
PS
Philippe SagotResigned secretaryResigned director
Resigned 2009-03-31 · Director
MB
Martine BealesResigned secretary
Resigned 2007-05-14 · 1 yr · Financial Controller
RG
Ramon Gimeno TerrazaResigned director
Resigned 2007-02-26 · 3 yrs · Director
RG
Robert GibbonsResigned director
Resigned 2007-02-26 · 10 yrs · Director
EP
Eric PerrotResigned director
Resigned 1998-07-31 · 11 yrs · Company Director
FK
Frederick KershawResigned director
Resigned 1997-07-24 · 4 yrs · Manufacturing Manager
GR
Geoffrey RuddockResigned directorResigned secretary
Resigned 1997-07-07 · 9 yrs · Accountant
KO
Kenneth OultramResigned director
Resigned 1993-02-11 · 1 yr · Director
PW
Peter WilkinsonResigned directorResigned secretary
Resigned 1992-11-18 · 4 yrs · Finance Director
DW
David WooldridgeResigned director
Resigned 1992-11-18 · 5 yrs · Commercial Director-Professional
BW
Barry WanlessResigned secretaryResigned director
Resigned 1992-07-31 · Managing Director
AL
Alain LimouzineauResigned director
Resigned 1991-12-08 · 6 yrs · Managing Director
MR
Michele RoudotResigned director
Resigned 1991-12-08 · 13 yrs · Director
ER
Eric RandallResigned directorResigned secretary
Resigned 1991-12-08 · Finance Director
RS
Ralph ShallcrossResigned director
Resigned 1991-12-08 · 15 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active