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Companies/05406630

Neptune Retail Limited

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · Swindon

ActiveUnited KingdomIncorporated 2005Private 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 · 4 ceased
Neptune Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 107832004
Show 4 ceased records
ES
Mrs Emma Sims-HilditchIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 106975808
HR
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 110751628
JR
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-10

Source record 118525190
JS
Mr John Edwin Sims-HilditchIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-10

Source record 118526694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 4 historical
MC
Mike ClarkCurrent director
Appointed 2024-09-02 · 2 yrs · Ceo
+6 others
WC
Will CoultenCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+7 others
JS
John Sims HilditchCurrent director
Appointed 2015-04-23 · 11 yrs · Company Director
+17 others
JR
John RedmanCurrent director
Appointed 2015-04-23 · 11 yrs · Company Director
+22 others
ES
Emma Sims-HilditchCurrent director
Appointed 2013-09-30 · 13 yrs · Company Director
HR
Hannah RedmanCurrent director
Appointed 2013-08-02 · 13 yrs · Company Director
+11 others
ES
Emma Sims HilditchCurrent director
Appointed 2013-08-02 · 13 yrs · Company Director
HR
Hannah RedmanCurrent director
Appointed 2013-08-02 · 13 yrs · Company Director
Show 4 historical appointments
CY
Catherine Yorke LongResigned director
Resigned 2024-02-08 · Ceo
Resigned 2005-03-29
EB
Edward BlackettResigned director
Resigned 2005-03-29 · 9 yrs · Company Director
LS
Louisa ShoresResigned secretary
Resigned 2005-03-29 · 9 yrs

Board profile

People with appointments
8
Directors assessed
8
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active