Mallard Leasing Limited
Company 02770231 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Monkey Bizness Group Limited 3 shared directors
- Monkey Bizness Play Limited 3 shared directors
- Dewtoni Limited 2 shared directors
- Dewtoni Properties Limited 2 shared directors
- Mallard Consolidated Limited 2 shared directors
- Thrunsco LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02770231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1992 |
| Address | HOPHOUSE MALTINGS PARK, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3TJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mallard Consolidated Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Gradwell, Daniel Thomas Director · appointed 2026
- Percy, Philippa Jane Gwendoline Director · appointed 2022
- Stevenson, Edward Francis Richard Director · appointed 2015
- Amphlett, Philip Nicholas Director · appointed 2015
- DAY, Steven Peter Director · appointed 2008
- Roberts, John Edward Former Director · appointed 2003 · resigned 2009
- Bevan, Martin Former Director · appointed 2000 · resigned 2008
- Pugh, James Edward Former Director · appointed 1999 · resigned 2006
- Speed, David Glyn Former Director · appointed 1997 · resigned 2003
- Friedlein, Frederick William Former Director · appointed 1995 · resigned 1998
- Stevenson, Joanna Caroline Former Secretary · appointed 1995 · resigned 2014
- Stevenson, Nicholas John Former Director · appointed 1995 · resigned 2025
- Jamison, Stephen John Former Director · appointed 1995 · resigned 2003
- Hallam, Lyndsey Diane Former Secretary · resigned 1995
- Hallam, Ian Scott Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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