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Companies/06880754

Auk Distribution Ltd

Installation of industrial machinery and equipment · Cramlington

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Nhc Holdings (Ne) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-13 · No cessation recorded

Source record 112497028
DS
Mr Darryl Mark SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106553046
Show 3 ceased records
Secon Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-18 · Ceased 2024-08-13

Source record 115047685
KJ
Mr Keith Coningsby JefferiesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-31

Source record 106553041
AR
Mr Andrew David ReahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-18

Source record 106553044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
GH
George HartCurrent director
Appointed 2024-08-13 · 2 yrs · Director
+4 others
GH
George HartCurrent director
Appointed 2024-08-13 · 2 yrs · Director
IC
Ian CalderwoodCurrent director
Appointed 2024-08-13 · 2 yrs · Director
+4 others
DS
Darryl SmithCurrent director
Appointed 2010-12-13 · 15 yrs · Company Director
+1 other
Show 8 historical appointments
PS
Pauline SkinnerResigned secretary
Resigned 2020-12-18 · 3 yrs
PH
Paul HindResigned director
Resigned 2020-12-18 · 3 yrs · Company Director
CC
Chris CaldwellResigned director
Resigned 2020-12-18 · 3 yrs · Commercial Director
PS
Pauline SkinnerResigned secretary
Resigned 2020-11-18
RC
Roger ColeResigned director
Resigned 2010-12-13 · 3 yrs · Company Director
KJ
Keith JefferiesResigned director
Resigned 2010-12-13 · 8 yrs · Company Director
AR
Andrew ReahResigned director
Resigned 2010-12-13 · 9 yrs · Company Director
NL
Nevison LoraineResigned director
Resigned 2009-04-20 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active