Maloney Metalcraft LTD
Company 03318710 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Slack & Parr Group Limited 3 shared directors
- Avingtrans PLC 2 shared directors
- Stainless Metalcraft (Chatteris) Limited 2 shared directors
- Crown UK Limited 2 shared directors
- Hayward Tyler Group Limited 2 shared directors
- Hayward Tyler Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03318710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1997 |
| Address | CHATTERIS BUSINESS PARK, HONEYSOME ROAD, CHATTERIS, PE16 6SA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Avingtrans Plc
ownership of shares 75-100%
Officers (16)
- Austen Mark Adams Director · appointed 2013
- Stephen Mcquillan Director · appointed 2013
- Stephen Michael King Director · appointed 2013
Show 13 former officers
- Christopher Lewis-Jones Secretary · appointed 2016 · resigned 2019
- Peter John Kenny Director · appointed 2013 · resigned 2013
- Joseph Kishkill Director · appointed 2010 · resigned 2013
- Norman Andrew Mckay Director · appointed 2005 · resigned 2009
- Steven Muck Director · appointed 2004 · resigned 2005
- Leslie Reynolds Director · appointed 2004 · resigned 2015
- John Tibbs Secretary · appointed 1999 · resigned 2016
- Geoffrey Vernon Taylor Secretary · appointed 1998 · resigned 1999
- Bradford William Goebel Director · appointed 1998 · resigned 2000
- Anthony John Coleby Secretary · appointed 1997 · resigned 1997
- David William Slauenwhite Director · appointed 1997 · resigned 1997
- David Francis Cook Secretary · appointed 1997 · resigned 2012
- Peter Scott Macfarlane Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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