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Companies/00487483

John Mills & Sons (Newcastle) Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2019-08-07 · No cessation recorded

Source record 136442482
Show 1 ceased record
TK
Mr Timo KoponenIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · Ceased 2019-05-28

Source record 135947399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
RM
Robert MouldsCurrent director
Appointed 2018-07-02 · 8 yrs · Managing Director
+5 others
Show 18 historical appointments
MZ
Mario ZinnoResigned secretary
Resigned 2018-06-15 · 4 yrs
LS
Laura StubbsResigned secretary
Resigned 2016-05-16 · 2 yrs
MS
Michael SmithResigned director
Resigned 2015-12-03 · Managing Director
TK
Timo KoponenResigned director
Resigned 2012-04-18 · 7 yrs · Vice President Finance & Control
PM
Paul MarbaixResigned director
Resigned 2012-04-18 · 2 yrs · Chartered Accountant
PD
Peter DawesResigned secretary
Resigned 2011-10-03 · 4 yrs
JO
Jonathan OatleyResigned director
Resigned 2011-10-03 · Director
PF
Paul Anthony FleetwoodResigned director
Resigned 2011-10-03 · 4 yrs · Director
PC
Paul CromptonResigned director
Resigned 2011-10-03 · Director
MA
Mark AnsellResigned director
Resigned 2006-01-18 · 5 yrs · Company Director
JW
John WallResigned director
Resigned 2006-01-18 · 6 yrs · Director
AG
Alan GuestResigned secretary
Resigned 2006-01-18 · 5 yrs
NB
Noel BarkerResigned director
Resigned 2001-01-24 · 13 yrs · Works Manager
NB
Nora BurrellResigned director
Resigned 1991-07-26 · 8 yrs
FB
Frank BurrellResigned director
Resigned 1991-07-26 · 14 yrs · Engineer
BB
Beryl BurrellResigned directorResigned secretary
Resigned 1991-07-26 · 14 yrs · Secretary
KR
Keith RitsonResigned director
Resigned 1991-07-26 · 4 yrs

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active