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Companies/01692536

Building Design (Northern) Limited

Private Limited Company · Sunderland

ActiveUnited KingdomIncorporated 1983Private 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 · 4 ceased
Freola Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-04-23 · No cessation recorded

Source record 130550096
Show 4 ceased records
GW
Gary WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-10 · Ceased 2019-04-23

Source record 132290454
CO
Mr Clive Leonard OliphantIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-02-10 · Ceased 2019-04-23

Source record 132290455
GW
Gary WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-23

Source record 129636825
CO
Mr Clive Leonard OliphantIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-23

Source record 129636837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
RD
Ryan DoyleCurrent director
Appointed 2022-04-08 · 4 yrs · Director
+6 others
AW
Andrew WebbCurrent director
Appointed 2021-04-01 · 5 yrs · Director Of Civil Engineering
+2 others
JW
Joseph WarnerCurrent director
Appointed 2021-04-01 · 5 yrs · Director Of Architecture
+2 others
RR
Rochelle RichardsonCurrent director
Appointed 2021-04-01 · 5 yrs · Director Of Finance
+2 others
LD
Luke DarwinCurrent director
Appointed 2021-04-01 · 5 yrs · Director Of Structural Engineering
+3 others
RM
Richard MarsdenCurrent director
Appointed 2013-07-01 · 13 yrs · Architect And Managing Director
+13 others
Show 10 historical appointments
DH
David HuntResigned director
Resigned 2021-04-01 · 3 yrs · Director Of Design And Conservation
BR
Barry RichardsonResigned secretary
Resigned 2007-04-25 · 6 yrs
RP
Robert PearsonResigned director
Resigned 1995-01-01 · 9 yrs · Architect
CO
Clive OliphantResigned director
Resigned 1993-07-01 · 25 yrs · Chartered Civil & Structural E
GW
Gary WardResigned director
Resigned 1992-12-01 · 26 yrs · Project Manager
DB
David BrahamResigned director
Resigned 1992-12-01 · 2 yrs · Prospect Manager
JD
James DouglasResigned director
Resigned 1991-10-05 · 8 yrs · Surveyor
DR
Dorothy RichardsonResigned directorResigned secretary
Resigned 1991-10-05 · 15 yrs · Secretary
NR
Norman RichardsonResigned director
Resigned 1991-10-05 · 22 yrs · Company Director/Builder

Board profile

People with appointments
6
Directors assessed
6
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active