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Companies/00300721

Nov Process & Flow Technologies UK Limited

Manufacture of pumps · Stonehouse

ActiveUnited KingdomIncorporated 1935Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4986389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
MQ
Martin QuilterCurrent secretary
Appointed 2024-05-17 · 2 yrs
+15 others
IB
Ian BroughtonCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+17 others
CO
Christopher O NeilCurrent director
Appointed 2020-12-31 · 5 yrs · Vp Finance
+72 others
Show 22 historical appointments
SR
Simon ReidResigned director
Resigned 2018-07-09 · 2 yrs · Accountant
AF
Alastair FlemingResigned director
Resigned 2013-07-31 · 5 yrs · UK Country Controller
AF
Alastair FlemingResigned secretary
Resigned 2011-09-30 · 1 yr
CO
Christopher O NeilResigned director
Resigned 2011-08-03 · 4 yrs · Vp Finance
DK
David KeenerResigned director
Resigned 2011-07-04 · Company Director
TB
Thomas BoyleResigned director
Resigned 2006-03-07 · 5 yrs · Finance Director UK
KL
Katherine LeightonResigned secretary
Resigned 2006-02-09 · 4 yrs · Accountant
MM
M MatherResigned secretary
Resigned 2003-08-18 · 2 yrs
SK
Steven KrablinResigned director
Resigned 2003-08-18 · 1 yr · Chief Financial Officer
SV
Steven ValentineResigned director
Resigned 2000-11-01 · 13 yrs · Finance Director
GC
Glenn CampResigned director
Resigned 1997-03-04 · 2 yrs · Managing Director
SN
Stephen NicholsonResigned director
Resigned 1995-08-31 · 7 yrs · Company Director
TH
Thomas HughesResigned director
Resigned 1993-03-01 · 6 yrs · Sales Director
RN
Roger NaylorResigned director
Resigned 1992-06-29 · 7 yrs · Technical Director
PC
Peter CrabtreeResigned director
Resigned 1992-06-29 · 5 yrs · Production Director
MK
Michael KennedyResigned director
Resigned 1992-06-13 · 8 yrs · Financial Director
BG
Brian GrayResigned director
Resigned 1992-06-13 · Director Of Marketing
PW
Philip WhiteResigned director
Resigned 1992-06-13 · Company Director
LM
Leslie MollerResigned director
Resigned 1992-06-13 · 3 yrs · Company Director
JT
John TorkingtonResigned secretary
Resigned 1992-06-13 · 10 yrs
PN
Paul NaylonResigned director
Resigned 1992-06-13 · 21 yrs · Managing Director
WO
William OconnorResigned director
Resigned 1992-06-13 · 5 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active