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Companies/04126356

Yates & Nicklin Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
MT
Mr Mark Richard ThompsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-29 · No cessation recorded

Source record 121579616
PB
Mr Peter BuchanIndividual
Shares: over 25%, up to 50%

Notified 2020-04-29 · No cessation recorded

Source record 129019965
Ryder Architecture LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-12-15 · No cessation recorded

Source record 134266949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
GH
Graeme HurworthCurrent secretary
Appointed 2020-04-29 · 6 yrs
+2 others
RG
Ronald GrahamCurrent director
Appointed 2020-04-29 · 6 yrs · Architect
MT
Mark ThompsonCurrent director
Appointed 2007-01-19 · 19 yrs · Director
+12 others
Show 7 historical appointments
MT
Mark ThompsonResigned secretary
Resigned 2007-01-19 · 13 yrs · Director
PB
Peter BuchanResigned director
Resigned 2007-01-19 · 13 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-12-15
CorpLondon Law Services LimitedResigned director
Resigned 2000-12-15
AW
Adam WhiteleyResigned director
Resigned 2000-12-15 · 6 yrs · Architect
PH
Paul HyettResigned directorResigned secretary
Resigned 2000-12-15 · 6 yrs · Architect

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active