North Pb Limited
Private Limited Company · St. Asaph
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPerth Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-31 · No cessation recorded
Source record 123919761Show 1 ceased record
North Pb Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-01-31
Source record 128554025People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
GW
Glen WilliamsResigned director
Resigned 2021-01-27 · 1 yr · Chief Executive
SM
Scott McewanResigned director
Resigned 2019-03-29 · 4 yrs · Director
ML
Mark LoweResigned director
Resigned 2017-11-01 · 3 yrs · Strategic Development Director
LR
Leanne RockliffeResigned director
Resigned 2012-07-01 · 11 yrs · Finance Director
LR
Leanne RockliffeResigned secretary
Resigned 2010-10-26 · 8 yrs
JF
Jonathan FirthResigned director
Resigned 2008-11-19 · 9 yrs · Non Executive Director
GA
Geoffrey AndrewsResigned director
Resigned 2007-10-01 · 11 yrs · Director
JB
Jeffrey BeaseleyResigned director
Resigned 2005-07-14 · 2 yrs · Sales Director
SD
Susan DaviesResigned director
Resigned 2005-07-14 · 13 yrs · Hr Director
MF
Mark FerneResigned director
Resigned 2005-07-14 · 2 yrs · Contracts Director
NS
Resigned 2005-07-14 · 4 yrs · Financial Director
KS
Kenneth SochaResigned director
Resigned 2005-07-05 · 9 yrs · Senior Director
PP
Peter PerryResigned director
Resigned 2005-06-03 · 1 yr · Managing Director
GT
Gregory ThomasResigned secretary
Resigned 2004-09-10 · Attorney
BD
Bruce DavisResigned director
Resigned 2004-09-10 · Manager
RB
Robert BardwellResigned director
Resigned 2004-09-10 · 16 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-08-31
CorpInstant Companies LimitedResigned director
Resigned 2004-08-31
CT
Carl TaskalosResigned secretary
Resigned 2004-08-31
LB
Larry BrookshireResigned director
Resigned 2004-08-31 · Business Person
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active