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Companies/02112488

Mini Clipper Limited

Freight transport by road · Leighton Buzzard

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
JM
Shares: over 75%, up to 100%

Notified 2022-06-23 · No cessation recorded

Source record 13383938
PM
Mr Peter MastersIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8950426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AL
Andrew LemonCurrent secretaryCurrent director
Appointed 2022-12-20 · 3 yrs
JM
Jayne MastersCurrent director
Appointed 2004-08-01 · 22 yrs · Sales
+1 other
PM
Peter MastersCurrent director
Appointed 1991-08-11 · 35 yrs · Managing Director
+7 others
Show 14 historical appointments
LF
Laure FilippiResigned directorResigned secretary
Resigned 2021-03-01 · 1 yr · Director
AC
Alan ClarkeResigned secretary
Resigned 2016-09-09 · 4 yrs
AC
Alan ClarkeResigned director
Resigned 2016-07-04 · 4 yrs · Financial Director
PS
Paul SimpsonResigned director
Resigned 2014-03-20 · 3 yrs · Operations Director
AH
Anna HickmottResigned secretaryResigned director
Resigned 2004-04-05 · 12 yrs · Accountant
KB
Kenneth BaileyResigned director
Resigned 1999-07-14 · 17 yrs · Director
DL
David LightfootResigned director
Resigned 1999-07-14 · 22 yrs · Fleet Director
JM
Janet MastersResigned director
Resigned 1991-10-28 · 12 yrs · Director
AM
Andrew MastersResigned director
Resigned 1991-08-11 · Company Director
MM
Michael MastersResigned directorResigned secretary
Resigned 1991-08-11 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active