Marchwiel Properties Limited
Company 00662675 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard Francis Tapp Director · appointed 2008
Directors past 6 years
- Richard Francis Tapp Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Stephenson Energy Limited 1 shared director
- Creative Education Trust 1 shared director
- Nucas Managed Legal Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00662675 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/06/1960 |
| Address | PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carillion (AM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Richard Francis Tapp Director · appointed 2008
Show 17 former officers
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Simon Paul Eastwood Director · appointed 2011 · resigned 2019
- Robert Sedgwick Tattrie Director · appointed 2006 · resigned 2008
- Christopher Michael Lee Director · appointed 2005 · resigned 2008
- AM Nominees Limited Corporate-director · appointed 2004 · resigned 2008
- Dominic Joseph Lavelle Director · appointed 2004 · resigned 2007
- AM Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2008
- Melanie Rachel Cox Secretary · appointed 1997 · resigned 2000
- Garry James Forster Director · appointed 1996 · resigned 2004
- Christopher Gateley Director · appointed 1995 · resigned 1997
- Peter John Rout Secretary · appointed 1994 · resigned 1996
- Karen Margaret Matthews Secretary · appointed 1993 · resigned 1994
- John Coan Scurr Secretary · appointed 1992 · resigned 1996
- Roger Mark Thompson Director · appointed 1992 · resigned 2000
- Peter Mcphee Hulmes Director · resigned 1993
- Donovan Lawrence Wall Director · resigned 1992
- Andrew Stephen Pike Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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