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Companies/05025340

Mcphillips (Holdings) Limited

Private Limited Company · Shropshire

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Mcphillips 2016 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-02-01 · No cessation recorded

Source record 14181966
Show 2 ceased records
NM
Mr Nicholas Phillip John McphillipsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-01

Source record 7656416
PM
Mr Peter Francis James McphillipsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-01

Source record 7656442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
VH
Valerie HardyCurrent secretary
Appointed 2023-01-20 · 3 yrs
+2 others
SM
Stuart MackenzieCurrent director
Appointed 2017-02-06 · 9 yrs · Construction Director
+2 others
RI
Robert InionsCurrent director
Appointed 2017-02-06 · 9 yrs · Commercial Director
+3 others
AD
Andrew DunhamCurrent director
Appointed 2017-02-06 · 9 yrs · Construction Director
+2 others
Show 4 historical appointments
DW
David WauchopeResigned directorResigned secretary
Resigned 2017-02-06 · 6 yrs · Company Secretary
PM
Peter McphillipsResigned director
Resigned 2004-01-26 · 13 yrs · Company Director
NM
Nicholas McphillipsResigned director
Resigned 2004-01-26 · 13 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active