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Companies/SC328699

North Group Limited

Other business support service activities n.e.c. · Altens

ActiveUnited KingdomIncorporated 2007Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-12 · No cessation recorded

Source record 9150378
Show 2 ceased records
JC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-12

Source record 5388938
LG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-12

Source record 5388939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AH
Andrew HayesCurrent director
Appointed 2008-05-09 · 18 yrs · Manager
+10 others
LG
Lee GardenCurrent director
Appointed 2007-08-02 · 19 yrs · Company Director
+9 others
JC
John CampbellCurrent secretaryCurrent director
Appointed 2007-08-02 · 19 yrs
+6 others
Show 2 historical appointments
AH
Adam HowittResigned director
Resigned 2024-03-12 · Director
RP
Recardo PatrickResigned director
Resigned 2024-03-12 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active