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Companies/06925697

James E. Smith (Northern) Limited

Sawmilling and planing of wood · Hull

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-01-31 · No cessation recorded

Source record 11764572
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-31

Source record 5102197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
JP
John Paul PennickCurrent director
Appointed 2026-03-02
JN
Jessica NeedhamCurrent director
Appointed 2024-08-01 · 2 yrs · Finance Director
CH
Charlton HurstCurrent director
Appointed 2009-06-30 · 17 yrs · Director
+2 others
BH
Bradley HurstCurrent director
Appointed 2009-06-30 · 17 yrs · Director
+4 others
BH
Barry HurstCurrent director
Appointed 2009-06-30 · 17 yrs · Director
+3 others
PH
Paul HillCurrent director
Appointed 2009-06-05 · 17 yrs · Chairman
+6 others
Show 5 historical appointments
MG
Martin GreenResigned director
Resigned 2024-10-28 · 1 yr · Managing Director
GF
Graham FranklandResigned director
Resigned 2013-04-30 · 11 yrs · Director
JR
John RayResigned director
Resigned 2009-06-30 · 6 yrs · Consultant
AW
Andrew WatkinsResigned director
Resigned 2009-06-30 · Director
GC
Graham CalamResigned director
Resigned 2009-06-30 · 15 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
1
65 and over
2
Disqualified match
None active