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Mcd Group Limited (No: 00423062)

Address: GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU, UNITED KINGDOM

Status: Active

Incorporated: 11-May-1946

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Sep-2024

Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Current Director: CHRISTOPHER RICHARD PAYNE ( DOB: Sep-1972   From: Sep-2017  )

Current Director: CHRISTOPHER RICHARD PAYNE ( DOB: Sep-1972   From: Sep-2017  )

Current Director: ADAM DAVID PHILLIPS ( DOB: Jul-1980   From: Dec-2023  )

Current Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954   From: Jan-2000  )

Current Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954   From: Jan-2000  )

Current Secretary: ALISON JANE MARGARET HUGHES (   From: Dec-2023  )

Current Secretary: PRISM COSEC LIMITED (   From: Apr-2022  )

Resigned Director: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976   From: Oct-2021   To: Apr-2022  )

Resigned Director: GODFREY PIERS BAGUST ( DOB: Aug-1939   From: Jul-1991   To: Jul-1995  )

Resigned Director: ROBERT HENRY BRAZIER ( DOB: Jun-1941   From: Jul-1991   To: Mar-1996  )

Resigned Director: ANTHONY JOHN BREWER ( DOB: May-1960   From: Sep-1997   To: Sep-2016  )

Resigned Director: JAMES BRIAN EDGAR ( DOB: Apr-1935   From: Jul-1991   To: Jul-1995  )

Resigned Director: DAVID GWYNFOR EVANS ( DOB: Jan-1947   From: Mar-1993   To: Oct-1997  )

Resigned Director: ADRIAN JOHN HARRIS ( DOB: Jun-1966   From: Apr-2022   To: Jan-2024  )

Resigned Director: ROBERT JAMES HUDSON ( DOB: Aug-1957   From: Jul-1991   To: Mar-1993  )

Resigned Director: MARK JEFFERY ( DOB: Jun-1960   From: Jul-1997   To: Aug-2017  )

Resigned Director: ALAN RAYMOND JENKINS ( DOB: May-1927   From: Jul-1991   To: Mar-1993  )

Resigned Director: DOUGLAS ARNOLD JOLL ( DOB: Jan-1929   From: Jul-1991   To: Mar-1993  )

Resigned Director: ANTONY RAYMOND JUDGE ( DOB: Jan-1965   From: Aug-2017   To: Sep-2018  )

Resigned Director: IAN KIRKHAM ( DOB: Mar-1950   From: Jan-2000   To: Nov-2000  )

Resigned Director: MICHAEL WILLIAM MCMASTER ( DOB: Dec-1950   From: Sep-1996   To: Dec-2015  )

Resigned Director: ALAN FARQUHAR MCPHARSON ( DOB: Feb-1940   From: Mar-1993   To: Mar-1995  )

Resigned Director: ROBERT MERCER ( DOB: Nov-1958   From: Mar-1993   To: Oct-1997  )

Resigned Director: GRAHAM MOTTERAM ( DOB: Dec-1942   From: Jul-1991   To: Sep-1997  )

Resigned Director: KENNETH ROBERT NEWTON ( DOB: Mar-1950   From: Sep-1996   To: Jul-2003  )

Resigned Director: GARY BOSLEY PHILLIPS ( DOB: Dec-1963   From: Sep-1997   To: Feb-2015  )

Resigned Director: HOWARD JOHN PORTER ( DOB: Sep-1945   From: Mar-1993   To: Jul-1995  )

Resigned Director: GREGORY ROYCE REDFORD ( DOB: Oct-1947   From: Jul-1991   To: Sep-1999  )

Resigned Director: PETER BEN RENDER ( DOB: Feb-1958   From: Sep-1996   To: Jun-1997  )

Resigned Director: GRAHAM WALDRON ( DOB: Apr-1930   From: Jul-1991   To: Aug-1991  )

Resigned Director: PETER MARSHALL WEEPERS ( DOB: Jun-1934   From: Sep-1996   To: Jun-1997  )

Resigned Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954   From: Jan-2000   To: Oct-2021  )

Resigned Secretary: KAREN LORRAINE ATTERBURY (   From: Jan-2019   To: Apr-2022  )

Resigned Secretary: GEOFFREY MICHAEL DUGGAN ( DOB: Feb-1961   From: May-1998   To: Oct-2017  )

Resigned Secretary: CAROLINE LOUISE FARBRIDGE (   From: Sep-2022   To: Dec-2023  )

Resigned Secretary: ROBERT MERCER ( DOB: Nov-1958   From: Jul-1991   To: Jun-1994  )

Resigned Secretary: PRISM COSEC LIMITED (   From: Apr-2022   To: Sep-2022  )

Resigned Secretary: GREGORY ROYCE REDFORD ( DOB: Oct-1947   From: Jun-1997   To: May-1998  )

Resigned Secretary: PETER BEN RENDER ( DOB: Feb-1958   From: Jun-1994   To: Jun-1997  )

Resigned Secretary: SARAH LOUISE WARD (   From: Oct-2017   To: Jul-2018  )

Persons of Significant Control:

Headlam Group Plc, Gorsey Lane Coleshill, Birmingham, B46 1JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-13)

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