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Companies/10616421

Northfields Rotherham Management Company Limited

Private Limited Company · Neath

ActiveUnited KingdomIncorporated 2017Private 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
Bailey Family Investments PlcCorporate
Shares: over 75%, up to 100%

Notified 2021-11-21 · No cessation recorded

Source record 109861257
Show 3 ceased records
Irp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-04 · Ceased 2021-11-21

Source record 109410150
Henry Boot K LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-02-13 · Ceased 2020-02-04

Source record 114458024
Irp Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-13 · Ceased 2017-02-13

Source record 114458090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SS
Steven SmithCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+1 other
MB
Mark BaileyCurrent director
Appointed 2020-10-08 · 6 yrs · Director
+14 others
Show 4 historical appointments
TC
Timothy CarrResigned director
Resigned 2020-10-08 · 1 yr · Director
SE
Simon EdwardsResigned director
Resigned 2018-11-09 · 2 yrs · Chartered Surveyor
AS
Andrzej SzymanResigned director
Resigned 2017-02-13 · 1 yr · Surveyor
VC
Vivienne ClementsResigned director
Resigned 2017-02-13 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active