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Companies/02330059

Automatic Retailing (Northern) Limited

Wholesale of sugar and chocolate and sugar confectionery · North Shields

ActiveUnited KingdomIncorporated 1988Private 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
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 236559412
Show 1 ceased record
PY
Significant influence or controlFirm-related control: Significant influence or control

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

Source record 232922811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
ME
Mark EarlCurrent secretaryCurrent director
Appointed 2026-03-12
+26 others
BM
Ben MaxtedCurrent director
Appointed 2022-01-03 · 4 yrs · Chief Operating Officer
+52 others
Show 15 historical appointments
DB
David BrindResigned secretary
Resigned 2022-08-22 · 3 yrs
JH
John HopeResigned director
Resigned 2016-11-14 · 9 yrs · Group Operations Director
PR
Patricia RiceResigned director
Resigned 2011-09-30 · 10 yrs · Finance Director
PY
Paul YoungResigned director
Resigned 2011-09-30 · 12 yrs · Accountant
DB
David BrindResigned director
Resigned 2011-09-30 · 14 yrs · Director
WT
Wendy TemplemanResigned directorResigned secretary
Resigned 2008-10-09 · 2 yrs · Director
GN
Gary NealResigned director
Resigned 2006-03-24 · 1 yr · Director
JM
Julie MoffatResigned secretary
Resigned 2001-02-28 · 7 yrs
WT
William TemplemanResigned secretaryResigned director
Resigned 1993-08-02 · 7 yrs · Company Secretary
QB
Quentin BurchResigned secretaryResigned director
Resigned 1992-01-27 · 1 yr
RT
Richard TillardResigned secretary
Resigned 1991-10-29
DR
Damien RudgeResigned director
Resigned 1991-10-29 · 16 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active