M.Makower & CO Limited

Company 00328355 Active

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Company details

Number	00328355
Status	Active
Type	Private Limited Company
Incorporated	31/05/1937
Address	WITHY COPSE HOUSE HORSEPOND ROAD, KIDMORE END, READING, BERKSHIRE, RG4 9HN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate86900 - Other human health activities

Ownership - persons with significant control (4)

M Makower Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Oliver Alfred Ernest John Makower ceased British
voting rights 25-50%
Jane Penelope Makower ceased British
voting rights 50-75%
Mr William John Leonard Makower ceased British
voting rights 25-50%

Officers (11)

Makower, Jane Penelope Secretary · appointed 1993
Coneybeare, Alison Louise Former Secretary · appointed 2016 · resigned 2018
Killingworth, Michael Former Director · appointed 2000 · resigned 2002
Maskell, Rosita Former Secretary · appointed 2000 · resigned 2016
Hamelink, Otto Former Director · appointed 1997 · resigned 1998
Bloomfield, Sarah Margaret Former Director · appointed 1994 · resigned 1998
Makower, William John Leonard Former Director · appointed 1993 · resigned 2020
Hollander, Stuart David Former Director · appointed 1991 · resigned 1992
North, Philip Feltrup Former Secretary · appointed 1991 · resigned 1992
Court, Davy Jonathan Former Director · resigned 1993
Makower, Oliver Alfred Ernest John Former Director · resigned 2020

Directors and officers on the Companies House record, current and former.

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