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Companies/00834173

Newfield Fabrications Company Limited

Private Limited Company · Sandbach

ActiveUnited KingdomIncorporated 1965Private 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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2018-01-23 · No cessation recorded

Source record 197856957
Show 3 ceased records
Henbury Engineering Co LtdCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-23 · Ceased 2018-01-23

Source record 198498259
DB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-01-23

Source record 205992993
DB
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-23

Source record 205993021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
PM
Paul MorganCurrent director
Appointed 2018-01-23 · 8 yrs · Director
+14 others
JF
John FowlerCurrent director
Appointed 2018-01-23 · 8 yrs · Director
+3 others
JD
Joshua Dudley TooleCurrent director
Appointed 2018-01-23 · 8 yrs · Director
+5 others
Show 11 historical appointments
DB
David BinnsResigned secretary
Resigned 2016-12-28 · 1 yr
DK
Debbie KennerleyResigned director
Resigned 2013-05-01 · 4 yrs · Human Resources
RM
Ronald MillerResigned director
Resigned 1996-04-01 · 11 yrs · Production Director
AH
Andrew HodgsonResigned directorResigned secretary
Resigned 1994-04-01 · 22 yrs · Chartered Accountant
JB
Joan BinnsResigned secretaryResigned director
Resigned 1992-07-02
JW
John WeighellResigned director
Resigned 1991-01-29 · 11 yrs · Director
WB
Wendy BinnsResigned secretary
Resigned 1991-01-29 · 1 yr
DB
Donald BinnsResigned director
Resigned 1991-01-29 · 26 yrs · Engineer / Director
DB
David BinnsResigned director
Resigned 1991-01-29 · 26 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active