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Companies/07348639

Global Newbuilds Ltd

Private Limited Company · Exeter

ActiveUnited KingdomIncorporated 2010Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-11 · No cessation recorded

Source record 96741482
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-12-15 · Ceased 2019-06-11

Source record 97240874
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-01 · Ceased 2017-12-15

Source record 93463078
RG
Voting rights: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2016-11-01

Source record 96940214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SH
Simon HaynesCurrent director
Appointed 2022-12-07 · 3 yrs · Director
+16 others
PM
Peter MortonCurrent director
Appointed 2019-07-31 · 7 yrs · Director
+26 others
DG
Douglas GroverCurrent director
Appointed 2019-07-31 · 7 yrs · Director
+2 others
Show 7 historical appointments
DR
David RedmanResigned director
Resigned 2016-11-01 · 1 yr · Company Director
NN
Neil NorthmoreResigned director
Resigned 2013-10-16 · 1 yr · Solicitor
RG
Richard GardinerResigned director
Resigned 2012-08-01 · 6 yrs · Engineer
DB
Deborah BartlettResigned director
Resigned 2012-06-28 · Director
MR
Mervyn RundleResigned director
Resigned 2012-06-28 · Solicitor
AG
Alison GardinerResigned secretary
Resigned 2010-09-15 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active