Master Marketing Products Limited

Company 01726017 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.5y median 4.5y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 13Professional services 5Finance 3Tech and media 2Business services 1Dormant 1Retail and trade 1

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.

Related organisations

Checkpoint Apparel Label Solutions Limited 2 shared directors
Oomph Made Limited 2 shared directors
Visitor Management Limited 2 shared directors
WE Print Gifts Limited 2 shared directors
Checkpoint Systems (UK) LTD. 1 shared director
CCL Label (Ashford) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01726017
Status	Liquidation
Type	Private Limited Company
Incorporated	24/05/1983
Address	FERRIBY HALL, HIGH STREET, NORTH FERRIBY, EAST RIDING OF YORKSHIRE, HU14 3JP
Accounts next due	30/09/2024
Accounts last made up	31/12/2022

Industry (SIC)

46610 - Wholesale of agricultural machinery, equipment and supplies

Ownership - persons with significant control (2)

Ccl Industries (Uk) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
International Master Products Corporation ceased
ownership of shares 75-100%

Officers (10)

Jean-Jean, Nicolas Pierre Marie Director · appointed 2022
Mormech, Kamel Director · appointed 2022
Beckram, Mark Anthony Director · appointed 2022
Cook, Nicholas Michael Former Director · appointed 2002 · resigned 2004
Mack, Michael Former Director · appointed 2002 · resigned 2010
Nielsen, Fredrick Jens Former Director · appointed 1992 · resigned 2001
Tustian, Leslie John Former Secretary · appointed 1992 · resigned 2004
Roulstone, John Arthur Former Secretary · appointed 1992 · resigned 2022
Hughes, Richard Kenneth Former Director · resigned 2022
Colegrave, David Reginald Former Secretary · resigned 1992

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

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