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Companies/04413055

Northern Estates Services Limited

Non-trading company · Windlesham

ActiveUnited KingdomIncorporated 2002Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-31 · No cessation recorded

Source record 109545753
Show 2 ceased records
JR
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2023-07-31

Source record 113827754
KR
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2023-07-31

Source record 113827755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
RB
Appointed 2026-02-06
+63 others
PF
Peter FaneCurrent director
Appointed 2023-06-29 · 3 yrs · Business Executive
+81 others
Show 10 historical appointments
DR
Daniel RatcliffeResigned director
Resigned 2023-06-29 · 2 yrs · Chief Financial Officer
GK
Gareth KirkwoodResigned director
Resigned 2023-06-29 · 2 yrs · Chief Executive Officer
JR
Jonathan RidehalghResigned director
Resigned 2010-06-16 · 13 yrs · Director
KR
Kathryn RidehalghResigned directorResigned secretary
Resigned 2008-11-02 · 14 yrs · Director
KD
Kevin DelaneyResigned director
Resigned 2007-07-27 · 3 yrs · Director
MH
Mark HancockResigned director
Resigned 2005-05-16 · 2 yrs · Company Director
Resigned 2002-04-10
Resigned 2002-04-10

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active