GB
Moorgarth Group Holdings Ltd
Status:
Active
Notified: 17/11/2022
Companies House Number: 14059706
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Biden, Philip
Status:
Ceased
Notified: 06/04/2016
Ceased: 17/11/2022
Date of Birth: 07/1949
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Black, Michael
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/04/2022
Date of Birth: 01/1962
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Dix-Peek, Mandy
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/04/2022
Date of Birth: 10/1968
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Liebenberg, Gerhardus
Status:
Ceased
Notified: 06/04/2016
Ceased: 22/11/2018
Date of Birth: 02/1936
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Roelofse, Paul Johannes
Status:
Ceased
Notified: 01/04/2022
Ceased: 17/11/2022
Date of Birth: 07/1977
Nature of ControlOwnership of shares 50 to 75 percent as trustVoting rights 50 to 75 percent as trustRight to appoint and remove directors as trust
Van Der Merwe, Jan Kock
Status:
Ceased
Notified: 22/11/2018
Ceased: 01/04/2022
Date of Birth: 10/1958
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trustRight to appoint and remove directors as trust
Van Heerden, Iaan
Status:
Ceased
Notified: 01/04/2022
Ceased: 17/11/2022
Date of Birth: 12/1971
Nature of ControlOwnership of shares 50 to 75 percent as trustVoting rights 50 to 75 percent as trustRight to appoint and remove directors as trust
Wiese, Christoffel
Status:
Ceased
Notified: 06/04/2016
Ceased: 17/11/2022
Date of Birth: 09/1941
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Wiese, Jacob
Status:
Ceased
Notified: 06/04/2016
Ceased: 17/11/2022
Date of Birth: 01/1981
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Hall, David Paul Andrew
Leeds, West Yorkshire, United Kingdom
Status:
Active
Notified: 28/01/2015
Date of Birth: 05/1970
Occupation: Operations Director
Role: Director
Country of Residence: England
Nationality: British
Jones, Danielle Leigh
Leeds, United Kingdom
Status:
Active
Notified: 01/03/2023
Date of Birth: 06/1989
Occupation: Sales Director
Role: Director
Country of Residence: England
Nationality: British
Liddle, Kyle Joseph
Leeds, United Kingdom
Status:
Active
Notified: 05/01/2024
Role: Secretary
Tate, Daniel James Gilson
Leeds, United Kingdom
Status:
Active
Notified: 01/11/2020
Date of Birth: 03/1990
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Wheble, Daniel Reeves
Leeds, United Kingdom
Status:
Active
Notified: 26/07/2016
Date of Birth: 09/1976
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Smith, Daniel James
Leeds, England
Status:
Ceased
Notified: 01/07/2016
Ceased: 05/01/2024
Role: Secretary