Northwind 5S (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNorthwind 5s (Holdings 2) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-05-27 · No cessation recorded
Source record 12718454Show 2 ceased records
Inflexion Master Gp Guernsey LimitedCorporate
Significant influence or control
Notified 2019-10-31 · Ceased 2022-05-27
Source record 1566922BM
Mr Barry John McdermottIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-23 · Ceased 2019-10-31
Source record 9277260People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
ND
Nicholas DaviesResigned director
Resigned 2021-04-12 · 1 yr · Director
DH
David HillResigned director
Resigned 2021-04-12 · 1 yr · Director
TS
Tim SmallboneResigned director
Resigned 2019-10-31 · 1 yr · Director
RD
Robert DaggerResigned director
Resigned 2019-10-31 · 1 yr · Director
MM
Matthew MckinlayResigned director
Resigned 2019-10-31 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active