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Companies/03250709

Morfind 2025 Limited

Dormant Company · Leeds

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Morfind 2024 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1770815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 46 historical
RS
Rachel SalmonCurrent director
Appointed 2024-06-01 · 2 yrs · Group Finance Director
+34 others
RB
Rosemary BruceCurrent secretary
Appointed 2024-06-01 · 2 yrs
+27 others
JS
Jonathan StocktonCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+37 others
Show 46 historical appointments
RS
Rachel SalmonResigned secretary
Resigned 2018-10-01 · 5 yrs
LM
Lisa McdonellResigned secretary
Resigned 2018-03-30
MP
Michael PorterResigned director
Resigned 2018-03-30 · 2 yrs · Cfo
DH
David HurcombResigned director
Resigned 2018-03-30 · 6 yrs · Engineer And Accountant
DF
Darrell FoxResigned secretary
Resigned 2016-12-06 · 1 yr
MP
Mark PerkinsResigned director
Resigned 2016-12-05 · 1 yr · Director
DF
Darrell FoxResigned director
Resigned 2016-12-05 · 2 yrs · Accountant
AF
Alan FletcherResigned director
Resigned 2016-05-23 · 1 yr · Company Director
JR
Jonathan RichardsonResigned director
Resigned 2016-01-15 · 2 yrs · Director
AF
Andrew FischerResigned director
Resigned 2016-01-15 · 2 yrs · Director
IF
Ian FisherResigned director
Resigned 2016-01-15 · 2 yrs · Director
DH
David HumphreysResigned director
Resigned 2013-04-04 · 3 yrs · Chartered Accountant
TS
Thilo SautterResigned director
Resigned 2012-12-31 · 3 yrs · Partner, Private Equity
SR
Simon RowlandsResigned director
Resigned 2012-01-24 · 2 yrs · Director
DC
David CruddaceResigned secretary
Resigned 2011-12-20 · 4 yrs
DC
David CruddaceResigned director
Resigned 2011-10-27 · 5 yrs · Director
RG
Roy GardnerResigned director
Resigned 2010-12-17 · 3 yrs · Company Director
YK
Yalin KaradoganResigned director
Resigned 2010-12-02 · 2 yrs · Director
PH
Pascal HeberlingResigned director
Resigned 2010-12-02 · 2 yrs · Director
DO
David OwensResigned director
Resigned 2010-12-02 · 2 yrs · Director
LJ
Lee JohnstoneResigned secretary
Resigned 2010-04-13 · 1 yr
JM
Julia MortonResigned secretary
Resigned 2009-09-14 · 1 yr
JB
Julie BaddeleyResigned director
Resigned 2009-08-01 · 1 yr · Director
MT
Martin TowersResigned director
Resigned 2009-06-23 · 1 yr · Chartered Accountant
CL
Christopher LeeResigned director
Resigned 2009-03-11 · 1 yr · Director
PC
Peter CaworonResigned director
Resigned 2008-06-27 · 2 yrs · Chartered Acountant
PC
Peter CawdronResigned director
Resigned 2008-06-27 · 2 yrs · Chartered Accountant
AC
Andrew CatchpoleResigned director
Resigned 2007-12-13 · 3 yrs · Director
TH
Timothy HuddartResigned director
Resigned 2007-05-24 · 3 yrs · Director
MS
Michael ShallowResigned director
Resigned 2006-09-20 · 4 yrs · Director
OL
Oliver LightowlersResigned director
Resigned 2005-05-20 · 6 yrs · Chartered Accountant
LJ
Lee JohnstoneResigned secretary
Resigned 2005-05-20 · 4 yrs
PR
Philip RodgersResigned director
Resigned 2004-01-30 · 2 yrs · Director
RW
Rodney WalkerResigned director
Resigned 2002-08-01 · 5 yrs · Company Director
WP
William ParsonsResigned director
Resigned 2002-01-11 · Company Director
GT
Gary ThorntonResigned director
Resigned 2000-02-16 · 1 yr · Company Director
SL
Stuart LearmonthResigned director
Resigned 2000-02-16 · 1 yr · Company Director
CC
Carl ChambersResigned director
Resigned 1999-08-23 · 8 yrs · Accountant
CK
Christopher KershawResigned secretary
Resigned 1999-03-09 · 3 yrs
PG
Paul GreenResigned director
Resigned 1998-09-30 · 1 yr · Company Director
RD
Roger DentonResigned director
Resigned 1998-04-30 · Company Director
JT
John TaylorResigned director
Resigned 1998-04-21 · 11 yrs · Company Director
LR
Linda RigbyResigned secretary
Resigned 1996-09-18 · 2 yrs
AW
Andrew WebsterResigned directorResigned secretary
Resigned 1996-09-17 · 7 yrs · Company Director
WR
William RigbyResigned director
Resigned 1996-09-17 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active