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Companies/03045741

Northgate Highways Limited

Manufacture of other plastic products · Darlington

ActiveUnited KingdomIncorporated 1995Private 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 2022-07-02 · No cessation recorded

Source record 14392186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RC
Rachel CoulsonCurrent director
Appointed 2025-12-05
+29 others
MB
Matthew BartonCurrent secretary
Appointed 2024-07-16 · 2 yrs
+9 others
MW
Martin WardCurrent director
Appointed 2022-07-02 · 4 yrs · Director
+52 others
Show 16 historical appointments
RC
Richard ClayResigned director
Resigned 2025-03-28 · Director
EP
Emma ParrResigned secretary
Resigned 2024-04-30
JK
James KertonResigned secretary
Resigned 2022-07-12 · 1 yr
PV
Philip VincentResigned director
Resigned 2022-07-02 · 2 yrs · Director
DH
Dominic HorrocksResigned secretary
Resigned 2018-04-27 · 4 yrs
BS
Benjamin SmithResigned director
Resigned 2011-06-01 · 11 yrs · Director
RS
Richard SmithResigned director
Resigned 2011-06-01 · 11 yrs · Director
CB
Carmen BowleyResigned directorResigned secretary
Resigned 2006-12-01 · 15 yrs · Director
LK
Lee KnightResigned secretary
Resigned 2006-12-01 · 11 yrs · Financial Controller
JS
Jonathan SmithResigned director
Resigned 2003-09-01 · 18 yrs · Co Director
CS
Charles SmithResigned director
Resigned 1998-04-10 · 5 yrs · Company Director
MS
Margaret SmithResigned secretary
Resigned 1998-04-10 · 5 yrs · Company Secretary
CS
Carmen SmithResigned secretary
Resigned 1995-05-12 · 2 yrs
AS
Alexandra SilverstoneResigned secretary
Resigned 1995-04-12

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active