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Companies/05463704

North Pb Group Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United 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 · 1 ceased
North Sp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-29 · No cessation recorded

Source record 167140123
Show 1 ceased record
RB
Mr Robert John BardwellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-29

Source record 167191916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
SF
Stephen ForbesCurrent director
Appointed 2023-11-01 · 2 yrs · Cfo
+24 others
DC
David CrawfordCurrent director
Appointed 2023-11-01 · 2 yrs · Ceo
+17 others
Show 17 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
RB
Robert BardwellResigned director
Resigned 2015-04-01 · 6 yrs · Director
LR
Leanne RockliffeResigned director
Resigned 2015-04-01 · 8 yrs · Finance Director
AJ
Anjali JollyResigned director
Resigned 2011-04-01 · 3 yrs · Private Equity Investor
LR
Leanne RockliffeResigned secretary
Resigned 2010-10-26 · 8 yrs
JB
John BaumanResigned director
Resigned 2010-07-01 · Investor
JB
Jeffrey BeaseleyResigned director
Resigned 2007-10-01 · Sales & Marketing Director
SD
Susan DaviesResigned director
Resigned 2007-10-01 · Hr Director
GA
Geoffrey AndrewsResigned director
Resigned 2007-10-01 · 10 yrs · Director
KF
Kimberly FoersterResigned director
Resigned 2005-07-05 · 4 yrs · Director
RM
Rodd MacklinResigned director
Resigned 2005-07-05 · 1 yr · Cfo
NS
Nigel SperringResigned directorResigned secretary
Resigned 2005-06-27 · 2 yrs · Finance Director
CorpCorporate Appointments LimitedResigned director
Resigned 2005-05-25
KS
Kenneth SochaResigned director
Resigned 2005-05-25 · 9 yrs · Senior Managing Director
PP
Peter PerryResigned director
Resigned 2005-05-25 · 1 yr · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active