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Companies/03104806

Historic Property Restoration Limited

Other specialised construction activities n.e.c. · North Shields

ActiveUnited KingdomIncorporated 1995Private 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
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · No cessation recorded

Source record 227412784
Show 2 ceased records
MM
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 235893136
JG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 235893137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AG
Adam GibsonCurrent director
Appointed 2024-05-14 · 2 yrs · Commercial Director
+5 others
KD
Kevin DunnCurrent director
Appointed 2024-05-14 · 2 yrs · Director
CB
Colin BuckleyCurrent director
Appointed 2022-09-23 · 4 yrs · Contracts Director
SU
Stephen UptonCurrent director
Appointed 2002-06-30 · 24 yrs · Managing Director
+2 others
Show 16 historical appointments
JG
John GibsonResigned secretary
Resigned 2023-05-31 · 1 yr
PB
Paul BarrettResigned director
Resigned 2018-02-19 · 2 yrs · Contracts Director
PH
Peter HixonResigned director
Resigned 2016-02-15 · 7 yrs · None
JG
John GibsonResigned director
Resigned 2000-01-18 · 24 yrs · Managing Director
JR
Joanne ReganResigned directorResigned secretary
Resigned 1999-09-16 · 23 yrs · Electrical Engineer
MM
Michael MoodyResigned director
Resigned 1999-09-16 · 23 yrs · Stone Mason
JB
Jean BonnetResigned director
Resigned 1998-05-19 · 1 yr · Director
MM
Michael MartinResigned director
Resigned 1998-03-19 · 1 yr · Director
ST
Simon ThorneResigned secretary
Resigned 1997-06-13 · 2 yrs
JA
Jacques AllemandResigned director
Resigned 1996-12-31 · 1 yr · Chairman
JW
Jean WeissResigned director
Resigned 1996-12-31 · 2 yrs · Engineer
AB
Andrew BarlowResigned director
Resigned 1996-03-18 · 2 yrs · Company Director
PC
Pierre CarneauResigned director
Resigned 1996-03-18 · 3 yrs · Director
Resigned 1995-09-21
Resigned 1995-09-21

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active