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Companies/05402133

The Builders Warehouse (North East) Limited

Company profile

DissolvedUnited Kingdom
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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 2021-03-26 · No cessation recorded

Source record 174771915
Show 2 ceased records
KF
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-26

Source record 166043844
CH
Colin HardyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-26

Source record 166043850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
JA
Jonathan ArcherCurrent secretaryCurrent director
Appointed 2021-03-26 · 5 yrs
+12 others
Show 9 historical appointments
MH
Malcolm HaltonResigned director
Resigned 2022-01-04 · Builders' Merchant
JB
John BurkeResigned director
Resigned 2021-03-26 · Builders Merchant
SR
Stephen RobinsonResigned director
Resigned 2021-03-26 · Company Director
IH
Ian HindmarshResigned director
Resigned 2021-03-26 · Builders Merchant
Resigned 2005-03-23 · Corporate Body
KF
Kevin FeatonbyResigned directorResigned secretary
Resigned 2005-03-23 · 16 yrs · Company Director
CH
Colin HardyResigned director
Resigned 2005-03-23 · 16 yrs · Company Director
SK
Sean KellyResigned secretary
Resigned 2005-03-23

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active