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Companies/02790773

Newell Palmer Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 5 ceased
Cpl Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-05 · No cessation recorded

Source record 140355496
Show 5 ceased records
Capital Professional LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-12 · Ceased 2019-08-12

Source record 136793830
Capital Professional LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-07-31 · Ceased 2019-07-31

Source record 136448289
Cpl Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-12-05 · Ceased 2019-08-12

Source record 136716939
Cpl Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-05 · Ceased 2019-07-31

Source record 147145100
PS
Mr Philip Newell Lindsay SteppIndividual
Shares: over 50%, up to 75%

Notified 2017-02-14 · Ceased 2018-12-05

Source record 138116021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
NS
Nigel StocktonCurrent director
Appointed 2018-12-05 · 7 yrs · Director
+44 others
Show 12 historical appointments
MM
Matthew MooreResigned director
Resigned 2018-12-05 · Director
KH
Kevin HomfrayResigned director
Resigned 2010-07-01 · 8 yrs · Accountant
KH
Kevin HomfrayResigned secretary
Resigned 2007-08-01 · 11 yrs
PB
Peter BannisterResigned director
Resigned 2006-06-01 · 13 yrs · Director
PS
Philip SteppResigned secretaryResigned director
Resigned 2000-06-16 · 7 yrs
DS
David SleighResigned secretary
Resigned 1998-04-01 · 2 yrs · Accountant
PM
Paul McelroyResigned director
Resigned 1997-08-01 · 16 yrs · Director
SS
Susan SteppResigned secretary
Resigned 1993-02-18 · 5 yrs · Company Secretary
KB
Kevin BrewerResigned director
Resigned 1993-02-17
SB
Suzanne BrewerResigned secretary
Resigned 1993-02-17

Board profile

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