Molecular Products Group Limited
Company 01985784 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Molecular Products Limited 4 shared directors
- Clear Edge - UK LTD 1 shared director
- Facet Filtration UK Limited 1 shared director
- Filtration Group LTD. 1 shared director
- Madison Filter 981 Limited 1 shared director
- Centek Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01985784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1986 |
| Address | PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Andrew Clark Mckernan ceased 2016 British
ownership of shares 25-50% - Mr Ian William Mckernan ceased 2016 British
ownership of shares 25-50% - Mp Acquistion Holdings Ltd ceased 2021
ownership of shares 75-100%
Officers (25)
- Brandon Christopher Smith Director · appointed 2022
- Lisa Jeanette Keilthy Secretary · appointed 2022
- Kelly Anne Reinke Director · appointed 2022
- Christian Bernert Director · appointed 2021
- Jan Willem Radstaak Director · appointed 2021
Show 20 former officers
- Joesph Carloto Director · appointed 2018 · resigned 2022
- Malcolm Little Director · appointed 2017 · resigned 2021
- Peter Michael Manos Director · appointed 2016 · resigned 2021
- Christopher Neil Stallmann Director · appointed 2016 · resigned 2017
- Mark Gunnar Bryant Director · appointed 2015 · resigned 2016
- Mark Ian Nunny Director · appointed 2014 · resigned 2015
- John Troy Rhudy Director · appointed 2014 · resigned 2023
- Paul Michael Barnard Director · appointed 2014 · resigned 2016
- Christopher David Laws Secretary · appointed 2013 · resigned 2022
- Keith John Roy Director · appointed 2010 · resigned 2013
- David Peter Baines Director · appointed 2008 · resigned 2010
- Rishanthan Jude Ignatius Secretary · appointed 2007 · resigned 2013
- Andrew Clark Mckernan Secretary · appointed 2006 · resigned 2016
- Roger Harrop Director · appointed 2004 · resigned 2010
- Jerome Stewart Walls Secretary · appointed 2003 · resigned 2006
- Michael Neill Cox Director · appointed 1997 · resigned 2000
- James David Beard Secretary · appointed 1992 · resigned 2003
- Mckernan, William Mitchell, Dr Director · resigned 1999
- Ian William Mckernan Director · resigned 2016
- Catherine Clark Mckernan Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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