Nuaire Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPolypipe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-17 · No cessation recorded
Source record 112433343Show 4 ceased records
PJ
Mr Paul Anthony JamesIndividual
Significant influence or control
Notified 2018-03-16 · Ceased 2022-11-17
Source record 108206545MP
Mr Martin Keith PayneIndividual
Significant influence or control
Notified 2016-05-25 · Ceased 2022-02-28
Source record 115766757Polypipe Group 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-01-17
Source record 108311251DH
Mr David Graham HallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-10-02
Source record 115766754People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
PJ
Paul JamesResigned director
Resigned 2018-03-16 · 5 yrs · Chief Financial Officer
MP
Martin PayneResigned secretary
Resigned 2016-05-25 · 1 yr
MP
Martin PayneResigned director
Resigned 2016-05-25 · 5 yrs · Cfo
PS
Peter ShepherdResigned secretary
Resigned 2015-08-18
DH
David HallResigned director
Resigned 2015-08-18 · 2 yrs · Ceo
PS
Peter ShepherdResigned director
Resigned 2015-08-18 · Cfo
RG
Reginald GottResigned director
Resigned 2009-02-02 · 3 yrs · Director
AW
Alan WrightResigned director
Resigned 2005-09-30 · 2 yrs · Director
MH
Mark HuxtableResigned director
Resigned 2000-11-25 · 14 yrs · Director
JB
John BradleyResigned director
Resigned 2000-11-25 · 5 yrs · Director
DW
David WilcoxResigned director
Resigned 2000-11-25 · 4 yrs · Director
RD
Robert DuczenkoResigned director
Resigned 2000-11-25 · 10 yrs · Director
DF
David FitzpatrickResigned director
Resigned 1999-05-01 · Sales Director
WG
Wayne GloverResigned director
Resigned 1999-03-01 · Director
CB
Colin BiggsResigned director
Resigned 1995-09-01 · 4 yrs · Engineer
RT
Richard TerryResigned director
Resigned 1995-03-21 · 2 yrs · Commercial Director
RP
Resigned 1994-11-21 · 20 yrs · Director
MF
Michael FussellResigned director
Resigned 1991-11-08 · 8 yrs · Chartered Engineer
BD
Brian DilbeyResigned director
Resigned 1991-11-08 · 3 yrs · Manager
GT
George TackResigned director
Resigned 1991-11-08 · Company Director
AT
Alfred TackResigned director
Resigned 1991-11-08 · 1 yr · Company Director
JD
Resigned 1991-11-08 · 3 yrs · Certified Accountant
BM
Brian MossResigned director
Resigned 1991-11-08 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active