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Companies/00486480

New River Holdings Limited

Activities of distribution holding companies · Hertford

ActiveUnited KingdomIncorporated 1950Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114831754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JB
Jonathan BullCurrent director
Appointed 2024-07-10 · 2 yrs · Director
+14 others
ME
Matthew EarleCurrent director
Appointed 2012-08-20 · 14 yrs · Managing Director
+10 others
Show 8 historical appointments
ME
Margaret EarleResigned secretary
Resigned 2024-07-10 · 1 yr
LC
Leanne CorbersmithResigned director
Resigned 2020-06-03 · 3 yrs · Chief Finance Officer
GS
Graham SmithResigned director
Resigned 1992-11-05 · 13 yrs · Manager
MS
Michael SmithResigned director
Resigned 1992-11-05 · 13 yrs · Manager
CS
Colin SmithResigned director
Resigned 1991-07-10 · 1 yr · Builders Merchant
ME
Martin EarleResigned secretaryResigned director
Resigned 1991-07-10 · 33 yrs
CS
Charles SmithResigned director
Resigned 1991-07-10 · 31 yrs · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active