Cross Check

MARTEK HOLDINGS LIMITED

Company Number

04023095

Private limited company
Active
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ALEXANDER, Nicholas Robert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6a Adwick Park Manvers Rotherham S63 5AB United Kingdom
Country of Residence
England

BEDFORD, Karen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6a Adwick Park Manvers Rotherham S63 5AB United Kingdom
Country of Residence
United Kingdom

METTYEAR, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6a Adwick Park Manvers Rotherham S63 5AB United Kingdom
Country of Residence
England

ROBSON, Scott Andrew

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6a Adwick Park Manvers Rotherham S63 5AB United Kingdom
Country of Residence
England

MARSH, James Henry John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England

PRINGLE, Marilyn

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Bromley Gardens Blyth Northumberland NE24 3TR

PRINGLE, Michael

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England

SPEIRS, Peter Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England

SAME-DAY COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

BAUER, Jean-Francois Jacques Claude

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House Fisher House, PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR United Kingdom
Country of Residence
United Kingdom

CANSDALE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England
Country of Residence
England

COULSON, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England
Country of Residence
United Kingdom

GRAHAM, Fergus Hugh Stirling

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England
Country of Residence
United Kingdom

KILPATRICK, Stuart Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England
Country of Residence
England

LUEN, Paul Brian

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England
Country of Residence
United Kingdom

OVINGTON, Stuart Spencer

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England
Country of Residence
United Kingdom

PRINGLE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England
Country of Residence
England

SKINNER, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Operations Manger
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England
Country of Residence
England

WILDMAN & BATTELL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

Crucible Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6a Adwick Park Manvers Rotherham S63 5AB United Kingdom

James Fisher Holdings Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Fisher House Barrow-In-Furness Cumbria LA14 1HR

Mr Paul Luen

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England
Country of Residence
England