Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04932645

Ngl Realisations Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
W1s Directors LimitedCorporate
Significant influence or control

Notified 2022-10-17 · No cessation recorded

Source record 134172946
Lettbel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-21 · No cessation recorded

Source record 134306122
Show 2 ceased records
Gold Round LimitedCorporate
Significant influence or control

Notified 2022-02-21 · Ceased 2022-10-13

Source record 122900643
PS
Mr Peter John SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-15 · Ceased 2022-02-21

Source record 129545856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
+176 others
CorpW1S Directors LimitedCurrent director
Appointed 2022-10-17 · 3 yrs
+1 other
Show 11 historical appointments
AU
Antony UptonResigned director
Resigned 2022-10-17 · 1 yr · Chief Executive Officer
NR
Nicholas RobinsResigned director
Resigned 2022-10-17 · Chief Finance Officer
SF
Stuart FyfeResigned director
Resigned 2021-09-13 · 1 yr · Finance Director
RS
Robert SoenResigned director
Resigned 2019-06-01 · 1 yr · Retired
PJ
Paul JonesResigned secretary
Resigned 2018-02-07 · 2 yrs
PJ
Paul JonesResigned director
Resigned 2018-02-07 · 2 yrs · Chartered Accountant
ME
Maurice EdmondsResigned secretaryResigned director
Resigned 2004-05-21 · 13 yrs · Accountant
JN
James NutbrownResigned secretary
Resigned 2003-12-24
SB
Simon BeechResigned director
Resigned 2003-12-23 · 19 yrs · Company Director
PS
Peter SmithResigned director
Resigned 2003-11-13 · 18 yrs · Company Director

Board profile

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