Moorgarth Maple Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedMoorgarth Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-17 · No cessation recorded
Source record 12097557Show 9 ceased records
PR
Mr Paul Johannes RoelofseIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2022-04-01 · Ceased 2022-11-17
Source record 8023653IV
Mr Iaan Van HeerdenIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2022-04-01 · Ceased 2022-11-17
Source record 11762434JV
Mr Jan Kock Van Der MerweIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2018-11-22 · Ceased 2022-04-01
Source record 14664786GL
Mr Gerhardus LiebenbergIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-22
Source record 320700CW
Mr Christoffel WieseIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-17
Source record 320498PB
Mr Philip BidenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-17
Source record 320706JW
Mr Jacob WieseIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-17
Source record 320506MD
Mandy Dix-PeekIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-04-01
Source record 320694MB
Michael BlackIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-04-01
Source record 320695People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalPW
Philip WhitingCurrent director
Appointed 2023-10-11 · 2 yrs · Company Director
MA
Martin ArcherCurrent secretary
Appointed 2023-10-11 · 2 yrs
Show 9 historical appointments
PW
Philip WhitingResigned director
Resigned 2023-10-11 · 2 yrs · Company Director
KN
Karen NordierResigned director
Resigned 2020-12-21 · 2 yrs · Finance Director
DS
Daniel SmithResigned secretary
Resigned 2016-07-01 · 7 yrs
NW
Nicola WoodResigned secretary
Resigned 2013-01-10 · 3 yrs
DH
David HarropResigned director
Resigned 2012-05-11 · 8 yrs · Company Director
TV
Timothy VaughanResigned director
Resigned 2012-05-11 · 11 yrs · Company Director
MC
Resigned 2006-11-24 · 5 yrs · Director
KC
Kenneth CairnduffResigned director
Resigned 2006-11-24 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active