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Companies/09680279

Northern Shire Holdings Limited

Activities of other holding companies n.e.c. · Preston

ActiveUnited KingdomIncorporated 2015Private 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
Climate Care Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-10-06 · No cessation recorded

Source record 135796018
Show 2 ceased records
DS
Mrs Denise Carol SouthworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-01 · Ceased 2026-10-06

Source record 131156761
GH
Mr Graham John HeathIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-10-06

Source record 123332859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JI
James Robert IvesCurrent secretaryCurrent director
Appointed 2026-10-06
+6 others
LO
Lee OliverCurrent director
Appointed 2026-10-06
+6 others
NC
Nicholas CarterCurrent director
Appointed 2026-10-06
+16 others
Show 2 historical appointments
DS
Denise SouthworthResigned director
Resigned 2015-07-10 · 11 yrs · Director
GH
Graham HeathResigned director
Resigned 2015-07-10 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active