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Companies/02363198

North Haven Developments (Sunderland) Limited

Manufacture of flat glass · York

ActiveUnited KingdomIncorporated 1989Private 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
Beazer Homes LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 183510253
Bowey Homes LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 183512303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
JN
Julia NicholsCurrent director
Appointed 2021-09-30 · 5 yrs · Company Director
+307 others
BO
Barry O ConnorCurrent director
Appointed 2006-08-02 · 20 yrs · Company Director
+1 other
TD
Tracy DavisonCurrent secretary
Appointed 2001-10-24 · 24 yrs
+302 others
Show 23 historical appointments
RS
Richard StenhouseResigned director
Resigned 2016-09-30 · 4 yrs · Accountant
DJ
David JenkinsonResigned director
Resigned 2007-03-29 · 13 yrs · Director
BS
Barry SmithResigned directorResigned secretary
Resigned 2006-08-02 · 9 yrs · Company Director
GF
Gerald FrancisResigned director
Resigned 2004-01-01 · 12 yrs · Legal Director
MW
Maurice WoodResigned director
Resigned 2004-01-01 · 3 yrs · Accountant
JR
John RobsonResigned director
Resigned 2002-04-15 · 2 yrs · Director
JF
Jeffrey FairburnResigned director
Resigned 2001-10-24 · 17 yrs · Director
KE
Karen EmersonResigned director
Resigned 1999-11-15 · 1 yr · Sales Director
FR
Fraser RansonResigned director
Resigned 1999-04-06 · Sales Director
RB
Richard BriggsResigned director
Resigned 1997-02-04 · 2 yrs · Company Director
BL
Brian LightResigned director
Resigned 1996-10-04 · Company Director
AF
Andrew FielderResigned director
Resigned 1996-06-05 · 5 yrs · Director
SS
Steven SimpsonResigned secretary
Resigned 1994-05-20 · 7 yrs
SM
Stephen MurrayResigned director
Resigned 1994-02-25 · 6 yrs · Company Director
PS
Paul SmithResigned secretary
Resigned 1992-10-22 · 1 yr
BR
Barry RichardsonResigned director
Resigned 1992-03-20 · 11 yrs · Director
JT
John TateResigned director
Resigned 1992-03-20 · 14 yrs · Accountant
RB
Ronald BoweyResigned director
Resigned 1992-03-20 · 14 yrs · Director
WF
William ForsythResigned secretary
Resigned 1992-03-20
JL
John LintonResigned director
Resigned 1992-03-20 · 4 yrs · Director
JS
John SpilsburyResigned director
Resigned 1992-03-20 · 1 yr · Director
GW
Geoffrey WilliamsResigned director
Resigned 1992-03-20 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active