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Companies/SC362445

Dm Integrated Limited

Private Limited Company · Airdrie

ActiveUnited KingdomIncorporated 2009Private 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
AK
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-08-01 · No cessation recorded

Source record 3395080
Show 1 ceased record
DM
Mr Derek MullanIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-01

Source record 6558227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CR
Caroline RobertsCurrent secretary
Appointed 2026-04-23
SK
Steven KellyCurrent director
Appointed 2021-05-10 · 5 yrs · Managing Director
+1 other
CR
Caroline RobertsCurrent director
Appointed 2020-09-01 · 6 yrs · Finance Director
+3 others
AK
Anthony KaneCurrent director
Appointed 2017-08-01 · 9 yrs · None
+7 others
Show 6 historical appointments
MM
Michael MacbeanResigned director
Resigned 2021-05-10 · 3 yrs · Sales Director
EK
Emma KaneResigned director
Resigned 2017-10-13 · 8 yrs · Director
LK
Linda KaneResigned director
Resigned 2017-08-01 · 8 yrs · None
FH
Fraser HolmesResigned director
Resigned 2013-02-01 · 2 yrs · Director
SB
Susan BradshawResigned secretary
Resigned 2009-07-10 · 8 yrs
DM
Derek MullanResigned director
Resigned 2009-07-10 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active