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Companies/SC271036

Malcolm Of Brookfield (Holdings) Limited

Activities of head offices · Linwood

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2024-02-02 · No cessation recorded

Source record 4571755
AM
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-07-01 · No cessation recorded

Source record 13967941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
LS
Lucy StrachanCurrent secretary
Appointed 2024-02-02 · 2 yrs
+29 others
AM
Alison McgregorCurrent director
Appointed 2019-11-29 · 6 yrs · Non-Executive Director
+5 others
DA
David ArcherCurrent director
Appointed 2011-09-01 · 15 yrs · Senior Finance Manager
+4 others
AP
Alan PalmerCurrent director
Appointed 2005-06-01 · 21 yrs · Chartered Accountant
+30 others
WM
Walter MalcolmCurrent director
Appointed 2004-12-07 · 21 yrs · Haulage Contractor
+23 others
AM
Andrew MalcolmCurrent director
Appointed 2004-12-07 · 21 yrs · Haulage Contractor
+29 others
Show 3 historical appointments
CS
Charles StewartResigned secretary
Resigned 2005-08-15 · 18 yrs · Chartered Accountant
MK
Martin KielyResigned director
Resigned 2005-06-01 · 15 yrs · Civil Engineer
HN
Hugh NashResigned director
Resigned 2005-06-01 · 18 yrs · Corporate Financier

Board profile

People with appointments
6
Directors assessed
5
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active