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Companies/02794403

Northern Cladding Limited

Private Limited Company · Nether Poppleton York

ActiveUnited KingdomIncorporated 1993Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-29 · No cessation recorded

Source record 183248749
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-29 · No cessation recorded

Source record 183280324
Show 2 ceased records
RB
Significant influence or control

Notified 2016-04-06 · Ceased 2023-08-29

Source record 194752511
DS
Significant influence or control

Notified 2016-04-06 · Ceased 2023-08-29

Source record 194752533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
RM
Richard MckennaCurrent director
Appointed 2023-08-29 · 3 yrs · Director
+4 others
JM
James McadamCurrent director
Appointed 2023-08-29 · 3 yrs · Director
+3 others
JW
Jacqueline WestonCurrent secretary
Appointed 2011-07-21 · 15 yrs
+1 other
RB
Robert BainesCurrent director
Appointed 2000-07-05 · 26 yrs · Commercial Director
+2 others
Show 9 historical appointments
PS
Peter SpinkResigned director
Resigned 2011-11-01 · 12 yrs · Director
BW
Barbi WiltshireResigned secretary
Resigned 2000-10-01 · 9 yrs
DS
David SwalesResigned director
Resigned 2000-07-05 · 24 yrs · Contracts Director
GS
Greta SparksResigned directorResigned secretary
Resigned 1994-07-30 · 9 yrs · Director
MA
Martyn AmeyResigned director
Resigned 1993-11-30 · 8 yrs · Solicitor
Resigned 1993-02-26
Resigned 1993-02-26
AS
Andrew SparksResigned director
Resigned 1993-02-26 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active