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Companies/09030163

Cussins Limited

Activities of head offices · Alnwick

ActiveUnited KingdomIncorporated 2014Private 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 · 5 ceased
Cussins Homes LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-04 · No cessation recorded

Source record 112632621
Show 5 ceased records
GP
The Honourable George Dominic PercyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-12 · Ceased 2025-04-04

Source record 110510517
MR
The Right Honourable Matthew White Fifth Viscount RidleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-13 · Ceased 2020-11-09

Source record 113631076
R1
The Most Noble Ralph George Algernon 12th Duke Of NorthumberlandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-13 · Ceased 2025-04-04

Source record 114836064
PC
Mr Peter Ian CussinsIndividual
Shares: over 25%, up to 50%

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

Source record 113520442
JC
Mr Jabin Philip CussinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 113520443

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
DB
David BrocklehurstCurrent director
Appointed 2016-10-05 · 10 yrs · Company Director
+1 other
RL
Richard LowryCurrent secretaryCurrent director
Appointed 2015-05-11 · 11 yrs
+8 others
PC
Peter CussinsCurrent director
Appointed 2014-05-08 · 12 yrs · Director
+23 others
JC
Jabin CussinsCurrent director
Appointed 2014-05-08 · 12 yrs · Director
+9 others
Show 11 historical appointments
CI
Clare IngleResigned director
Resigned 2021-10-01 · 3 yrs · Cfo
DS
David StraughanResigned director
Resigned 2021-04-08 · 3 yrs · Director
LI
Lesley IldertonResigned director
Resigned 2018-07-31 · 3 yrs · Group Financial Controller
JB
John BrearleyResigned director
Resigned 2016-10-13 · 1 yr · Finance Director
AC
Andrew CunninghamResigned director
Resigned 2016-10-13 · 4 yrs · Chartered Accountant
RW
Roderick WilsonResigned director
Resigned 2016-10-13 · 8 yrs · Land Agent
CB
Colin BarnesResigned director
Resigned 2016-10-13 · 8 yrs · Town & Country Planner
RT
Richard TaylorResigned director
Resigned 2014-12-12 · 1 yr · Investment Director
KT
Kirk ThompsonResigned director
Resigned 2014-12-12 · 1 yr · Director
MS
Michael StansfieldResigned director
Resigned 2014-12-12 · 1 yr · Chartered Surveyor
RB
Ronald BairdResigned director
Resigned 2014-12-04 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active