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Companies/03313799

Malthurst Retail Limited

Private Limited Company · Hertfordshire

ActiveUnited KingdomIncorporated 1997Private 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
Mrh (Gb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-27 · No cessation recorded

Source record 12823947
Show 1 ceased record
Refined Holdings 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 2021-01-27

Source record 12931147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AW
Adam WadlowCurrent director
Appointed 2024-01-26 · 2 yrs · Chartered Surveyor
+12 others
TB
Thomas BiggartCurrent director
Appointed 2019-03-11 · 7 yrs · Surveyor
+85 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2019-03-07 · 7 yrs
+1269 others
Show 15 historical appointments
JC
Jeremy ClarkeResigned director
Resigned 2018-11-22 · 5 yrs · Chief Operating Officer
SL
Simon Paul LaneResigned director
Resigned 2018-11-22 · 5 yrs · Chief Financial Officer
WB
William BannisterResigned director
Resigned 2018-11-22 · 5 yrs · Chief Executive
GT
Graham TimbersResigned director
Resigned 2018-10-03 · Managing Director
KD
Karen DickensResigned director
Resigned 2016-03-01 · 2 yrs · Chief Executive
RS
Richard ScottResigned director
Resigned 2012-02-08 · 3 yrs · Finance Director
JL
John LynnResigned director
Resigned 2010-09-08 · 5 yrs · Managing Director
DI
Damian IqbalResigned secretary
Resigned 2007-12-01 · 8 yrs
DH
David HathawayResigned secretary
Resigned 2007-10-24 · 11 yrs
FD
Fraser DuffinResigned secretary
Resigned 2006-05-18 · 1 yr · Property Manager
BT
Brian ThompsonResigned director
Resigned 1998-01-05 · 9 yrs · Company Director
EB
Edwin BirdResigned secretary
Resigned 1997-11-17 · 9 yrs
RH
Ronald HillierResigned secretary
Resigned 1997-01-31
ST
Susan TobbellResigned director
Resigned 1997-01-31 · 19 yrs · Company Director
GP
Graham PeacockResigned director
Resigned 1997-01-31 · 19 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active