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Companies/01404534

Grandapass Limited

Other letting and operating of own or leased real estate · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1978Private 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 · 1 ceased
JB
Significant influence or control

Notified 2023-12-13 · No cessation recorded

Source record 106102338
Show 1 ceased record
MB
Mr Michael Renouf BlampiedIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-30

Source record 107051463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SH
Susan HamiltonCurrent secretary
Appointed 2018-11-25 · 7 yrs
+1 other
JB
Justin BlampiedCurrent director
Appointed 1991-12-31 · 34 yrs · Company Director
+4 others
JB
Julian BlampiedCurrent director
Appointed 1980-08-29 · 46 yrs · Company Director
+5 others
Show 8 historical appointments
MB
Michael BlampiedResigned secretary
Resigned 2005-02-11 · 13 yrs · Architect
MB
Maria BlampiedResigned director
Resigned 2004-11-16 · 14 yrs · Property Consultant
NW
Nicola WichmannResigned secretary
Resigned 1999-08-31 · 5 yrs
NY
Nina YianniResigned secretary
Resigned 1996-06-12 · 3 yrs
JB
Julian BlampiedResigned secretary
Resigned 1993-01-04 · 3 yrs
SH
Susan HamiltonResigned secretary
Resigned 1991-12-31 · 1 yr
MB
Michael BlampiedResigned director
Resigned 1991-12-31 · 26 yrs · Architect
JB
Jonathan BlampiedResigned director
Resigned 1991-12-31 · 16 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active