CompaniesInTheUK

H.MALONE AND SONS LIMITED

Company number 00799600 ·

Active

6 active / 3 ceased · persons with significant control

Peter Stephen Malone

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL

Mr Weston Malone

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL

David Errington

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL

Mr David Gourley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL

Mr Graeme Redford

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL

Mr Graham Reid

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL

Mr Weston Henry Malone

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-02
Date of birth
October 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Holly Avenue, Fawdon, Newcastle Upon Tyne, NE3 2RQ, United Kingdom

Stanley Malone

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-04-19
Date of birth
November 1948
Nationality
British
Country of residence
England
Correspondence address
17 Winchester Walk, Wideopen, Newcastle Upon Tyne, NE13 6JP, England

Mr Stephen Malone

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-02
Date of birth
August 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Lyndhurst Road, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 9NT, United Kingdom