MRB Drainage Limited
Company 06809970 Active
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.
5 directors on the board
- Kevin Michael Perry Director · appointed 2023
- Andrew John Mallows Director · appointed 2017
- Bethany Rose Peace Director · appointed 2023
- Christopher Thomas Wicks Director · appointed 2023
- Peter John Molloy Director · appointed 2019
5y median 2.7y
average tenure
9.4y
longest tenure
Directors past 6 years
- Andrew John Mallows Director · appointed 2017
- Peter John Molloy Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Kevin Michael Perry Director · appointed 2023
- Andrew John Mallows Director · appointed 2017
- Bethany Rose Peace Director · appointed 2023
- Christopher Thomas Wicks Director · appointed 2023
- Peter John Molloy Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Dormant 23Professional services 11Other services 9Finance 8Business services 5Construction 3Agriculture 2Manufacturing 2
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 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.
Related organisations
- Willow Pumps Limited 5 shared directors
- WPL Group Holdings Limited 5 shared directors
- MRE Drainage Limited 5 shared directors
- Willow Drainage Limited 4 shared directors
- Metro ROD Limited 3 shared directors
- Chipsaway International LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 06809970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2009 |
| Address | ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (3) 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.
- Metro ROD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-05 - FB Holdings Limited ceased 2020-07-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-07-15 - Willow Pumps Limited ceased 2026-06-05
75-100% shares · notified 2019-12-02
Officers (14)
- Kevin Michael Perry Director · appointed 2023
- Bethany Rose Peace Director · appointed 2023
- Christopher Thomas Wicks Director · appointed 2023
- Peter John Molloy Director · appointed 2019
- Andrew John Mallows Director · appointed 2017
Show 9 former officers
- Brian Joseph Hogan Director · appointed 2022 · resigned 2022
- Ian Lawrence Director · appointed 2020 · resigned 2023
- John Christopher Stewart Dent Director · appointed 2017 · resigned 2022
- Timothy John Harris Director · appointed 2012 · resigned 2019
- Lloyd Douglas Evans Director · appointed 2011 · resigned 2012
- Steven Thomas Bignell Director · appointed 2009 · resigned 2011
- Mark Andrew Peters Secretary · appointed 2009 · resigned 2021
- Roger Eric Wild Director · appointed 2009 · resigned 2011
- 7Side Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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