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Companies/12248016

Northern Asphalt Surfacing Ltd

Construction of roads and motorways · Golborne

ActiveUnited KingdomIncorporated 2019Private 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
Nagh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 248501464
Show 2 ceased records
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-01 · Ceased 2024-10-29

Source record 242420153
LW
Mr Lee WaringIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-07 · Ceased 2024-10-29

Source record 249352147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 2 historical
TR
Tamara Rose RidingsCurrent director
Appointed 2026-06-11
SL
Scott Anthony George LeeCurrent director
Appointed 2026-01-01
DH
Daniel Paul HewittCurrent director
Appointed 2025-11-01 · Commercial Director
DH
David HighamCurrent director
Appointed 2025-01-01 · 1 yr · Finance Director
+1 other
RM
Roya MccullochCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+2 others
SL
Stephen LeithCurrent director
Appointed 2021-10-18 · 5 yrs · Operations Director
SS
Stewart SmithCurrent director
Appointed 2021-04-26 · 5 yrs · Director
+1 other
LW
Lee WaringCurrent director
Appointed 2019-10-07 · 7 yrs · Construction
+4 others
Show 2 historical appointments
MK
Michael KingResigned director
Resigned 2024-10-07 · 1 yr · Civils Director
JW
Joanne WorthingtonResigned director
Resigned 2020-08-25 · 4 yrs · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active