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Companies/01779997

Northern Hi-Tec Limited

Manufacture of loaded electronic boards · Lancaster

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 · 2 ceased
MH
Mrs Michaela Susan HewittIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122793333
Show 2 ceased records
LS
Mrs Leanne Catherine SharpIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-04-04

Source record 122793334
SW
Mrs Susan WhitehallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-02-02

Source record 122793335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
EH
Elliott HewittCurrent director
Appointed 2025-06-18 · 1 yr · Electronics Process Engineer
SH
Samuel HewittCurrent director
Appointed 2025-06-18 · 1 yr · Sales Manager
MH
Michaela HewittCurrent director
Appointed 2011-11-22 · 14 yrs · Director
GH
Gary HewittCurrent director
Appointed 2001-04-06 · 25 yrs · Managing Director
+1 other
Show 12 historical appointments
JT
Josie TurnerResigned secretary
Resigned 2011-11-22 · 2 yrs
SW
Susan WhitehallResigned director
Resigned 2011-11-22 · 6 yrs · Director
LS
Leanne SharpResigned director
Resigned 2011-11-22 · 13 yrs · Director
CM
Christopher MellorResigned director
Resigned 2008-09-08 · 1 yr · Operations Director
KS
Kevin SmithResigned director
Resigned 2008-04-01 · 14 yrs · Sales And Marketing Director
SB
Simon BellResigned director
Resigned 2002-07-01 · 5 yrs · Production Engineering Manager
AW
Andrew WishartResigned director
Resigned 2001-04-06 · 7 yrs · Quality Director
NH
Nigel HarrisonResigned director
Resigned 2001-04-06 · 20 yrs · Operations Director
SW
Susan WhitehallResigned secretary
Resigned 1991-05-30 · 20 yrs
JW
James WaltonResigned director
Resigned 1991-05-30 · 31 yrs · Director
CB
Clifford BellResigned director
Resigned 1991-05-30 · 11 yrs · Micro-Electronics Expert
JW
John WhitehallResigned director
Resigned 1991-05-30 · 21 yrs · Chairman And Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
2
65 and over
0
Disqualified match
None active