Malthurst Limited
Private Limited Company · Hertfordshire
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMrh (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 9018358Show 1 ceased record
Refined Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-01-27
Source record 12922942People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2019-03-07 · 7 yrs
Show 13 historical appointments
GT
Graham TimbersResigned director
Resigned 2018-10-03 · Managing Director
KD
Karen DickensResigned director
Resigned 2016-02-29 · 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
FD
Fraser DuffinResigned secretary
Resigned 2005-04-21
BT
Brian ThompsonResigned director
Resigned 1998-01-05 · 9 yrs · Company Director
EB
Edwin BirdResigned secretary
Resigned 1998-01-05 · 9 yrs
ST
Resigned 1997-10-23 · 18 yrs · Company Director
GP
Graham PeacockResigned director
Resigned 1997-10-23 · 18 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active