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Companies/06675365

Northvale Construction Ltd

Construction of other civil engineering projects n.e.c. · Harrow

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Northvale Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-25 · No cessation recorded

Source record 126620500
Show 2 ceased records
AM
Mrs Aine Dolores MorrowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-21 · Ceased 2022-03-25

Source record 130606061
SM
Mr Stephen William MorrowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-25

Source record 129526719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
KM
Kevin MarshallCurrent director
Appointed 2026-07-31
+2 others
BD
Bogdan DorofteiCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+2 others
KB
Kennedy BeatonCurrent director
Appointed 2012-04-06 · 14 yrs · Construction Site Manager
+3 others
SM
Stephen MorrowCurrent director
Appointed 2008-08-18 · 18 yrs · Chartered Surveyor
+6 others
Show 5 historical appointments
CV
Chetan VarsaniResigned director
Resigned 2018-08-30 · Quantity Surveyor
DB
David BrettResigned director
Resigned 2016-09-30 · 2 yrs · Director
CorpDuport Director LimitedResigned director
Resigned 2008-08-18
CorpGhp Registrars LtdResigned secretary
Resigned 2008-08-18 · 15 yrs
DB
Dale BottomleyResigned director
Resigned 2008-08-18 · Operations Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active