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Companies/05653486

Highbridge North Tyneside Contractor One Limited

Private Limited Company · Warrington

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 · 3 ceased
Cobalt Data Centres LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115532952
Show 3 ceased records
PP
Mr Piet James PulfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-08-01

Source record 119956491
GM
Mr Guy Norman MarsdenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-08-01

Source record 119956512
CM
Mrs Claire Nicola MarsdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-08-01

Source record 119957009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
GM
Guy Norman MarsdenCurrent secretary
Appointed 2026-07-22
GM
Guy MarsdenCurrent director
Appointed 2009-04-02 · 17 yrs · Company Director
+128 others
Show 11 historical appointments
DA
David AshallResigned director
Resigned 2009-04-02 · 1 yr · Director
AD
Arthur DaviesResigned director
Resigned 2007-11-30 · 2 yrs · Director Chartred Surveyor
PP
Piet PulfordResigned directorResigned secretary
Resigned 2007-11-30 · 18 yrs · Company Director
SL
Steven LaubResigned director
Resigned 2006-10-06 · 1 yr · Corporate Mgmt
RA
Robert AveryResigned director
Resigned 2006-10-06 · 1 yr · Finance/Accounting
PR
Patrick ReutensResigned director
Resigned 2006-10-06 · 1 yr · Attorney
TW
Tsung WuResigned director
Resigned 2006-01-27 · 1 yr · Director
AP
Angela PerlegosResigned director
Resigned 2006-01-27 · Director
GP
George PerlegosResigned director
Resigned 2006-01-27 · Director
JR
James RossResigned director
Resigned 2006-01-27 · Attorney

Board profile

People with appointments
2
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active