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Companies/10633795

Adderstone (201) Limited

Other letting and operating of own or leased real estate · Newcastle Upon Tyne

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 · 4 ceased
Adderstone (200) LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: 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 2022-12-23 · No cessation recorded

Source record 130265117
Show 4 ceased records
Adderstone Holdings LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2022-12-23 · Ceased 2022-12-23

Source record 122688788
Royal Bank Of CanadaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-28 · Ceased 2022-12-23

Source record 121077350
IB
Dr Ian Robert BaggettIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2017-06-09 · Ceased 2022-12-23

Source record 125957021
Muckle Director LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-22 · Ceased 2017-06-09

Source record 128210479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RP
Richard PhillipsCurrent director
Appointed 2026-02-16
+36 others
MS
Michael ShipleyCurrent director
Appointed 2018-09-13 · 8 yrs · Finance Director
+44 others
CA
Christopher AndrewsCurrent director
Appointed 2017-07-28 · 9 yrs · Company Director
+36 others
Show 7 historical appointments
AK
Andrew KahnResigned director
Resigned 2020-01-21 · Director
AH
Allison HarrisonResigned director
Resigned 2019-08-05 · Director
JM
Jason MackayResigned director
Resigned 2017-07-28 · 6 yrs · Company Director
JA
John ArmstrongResigned director
Resigned 2017-06-13 · 1 yr · Finance Director
GH
Gary HudsonResigned director
Resigned 2017-06-13 · 1 yr · Investment Director
IB
Ian BaggettResigned director
Resigned 2017-06-09 · 8 yrs · Company Director
AD
Andrew DavisonResigned director
Resigned 2017-02-22 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active