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Companies/07645159

Notcutts Group Limited

Private Limited Company · Woodbridge

ActiveUnited KingdomIncorporated 2011Private 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 · 0 ceased
CN
Ms Caroline Jane NotcuttIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 249026769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
MH
Mark William HaddockCurrent secretaryCurrent director
Appointed 2025-02-28 · 1 yr
+2 others
BM
Bridget McintyreCurrent director
Appointed 2020-01-24 · 6 yrs · Director
+6 others
JH
Julian HerbertCurrent director
Appointed 2016-04-27 · 10 yrs · Finance Director
+5 others
NB
Nicholas BurrowsCurrent director
Appointed 2015-09-07 · 11 yrs · Company Director
+6 others
CN
Caroline NotcuttCurrent director
Appointed 2011-12-02 · 14 yrs · Company Director
+5 others
Show 19 historical appointments
AN
Andrew NotcuttResigned director
Resigned 2019-05-10 · Consultant
JH
Julian HerbertResigned secretary
Resigned 2016-05-06 · 8 yrs
MH
Mark HaddockResigned secretary
Resigned 2016-03-21
BL
Bryan LaxtonResigned director
Resigned 2015-06-01 · 9 yrs · Director
ND
Nicola DulieuResigned director
Resigned 2014-10-01 · 5 yrs · Company Director
SG
Simon GreenlyResigned director
Resigned 2014-07-01 · 1 yr · Chairman
IF
Ian FurnissResigned secretary
Resigned 2014-06-03 · 1 yr
IF
Ian FurnissResigned director
Resigned 2014-06-03 · 1 yr · Chartered Accountant
RP
Roger PedderResigned director
Resigned 2014-01-16 · 1 yr · Company Director
MC
Michael ColeResigned director
Resigned 2011-12-02 · 3 yrs · Company Director
MS
Mark SargeantsonResigned director
Resigned 2011-12-02 · 3 yrs · Chartered Surveyor
MW
Mark WoottonResigned director
Resigned 2011-12-02 · 3 yrs · Director
AK
Andrew KingResigned director
Resigned 2011-12-02 · 1 yr · Company Director
WK
William KendallResigned director
Resigned 2011-12-02 · 3 yrs · Director
AS
Andrew StaffResigned secretary
Resigned 2011-09-15 · 2 yrs
EC
Edward CreaseyResigned director
Resigned 2011-09-15 · 2 yrs · Chartered Insurer
AS
Andrew StaffResigned director
Resigned 2011-09-15 · 3 yrs · Financial Director
CorpBirketts Secretaries LimitedResigned secretary
Resigned 2011-05-24
JA
James AustinResigned director
Resigned 2011-05-24 · None

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active