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Companies/05932194

Northgate (Europe) Limited

Activities of other holding companies n.e.c. · Darlington

ActiveUnited KingdomIncorporated 2006Private 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
Zigup PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-16 · No cessation recorded

Source record 14820290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 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 2020-02-24 · 6 yrs · Director
+52 others
RP
Richard PodmoreCurrent director
Appointed 2017-01-11 · 9 yrs · Director
+3 others
Show 14 historical appointments
RC
Richard ClayResigned director
Resigned 2025-03-28 · Director
EP
Emma ParrResigned secretary
Resigned 2024-04-30
JK
James KertonResigned secretary
Resigned 2022-04-04 · 2 yrs
NT
Nicholas TilleyResigned secretary
Resigned 2020-06-01 · 1 yr
PV
Philip VincentResigned director
Resigned 2019-06-20 · 5 yrs · Chief Finance Officer
KT
Katie Tasker WoodResigned secretary
Resigned 2017-01-11 · 3 yrs
PG
Patrick GallagherResigned director
Resigned 2016-03-22 · 1 yr · Director
CM
Christopher MuirResigned director
Resigned 2013-04-16 · 2 yrs · Director
RC
Robert ContrerasResigned director
Resigned 2010-06-07 · 6 yrs · Director
PT
Paul TallentireResigned director
Resigned 2010-04-01 · Director
GM
Gerard MurrayResigned director
Resigned 2006-09-28 · 1 yr · Director
SS
Stephen SmithResigned director
Resigned 2006-09-28 · 3 yrs · Director
DH
David HendersonResigned directorResigned secretary
Resigned 2006-09-28 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active