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Companies/01005915

Northern Commercials (Mirfield) Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1971Private 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
Gxo Logistics Uk Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122059117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
LR
Lewis John RaffertyCurrent director
Appointed 2026-01-30
+2 others
PD
Paul Andrew DurkinCurrent director
Appointed 2026-01-26
+3 others
SM
Stuart MacgregorCurrent secretary
Appointed 2023-01-09 · 3 yrs
+29 others
RP
Roger PeelCurrent director
Appointed 1997-02-01 · 29 yrs · Dealer Principal
+2 others
Show 19 historical appointments
JG
James GillResigned director
Resigned 2025-01-13 · 1 yr · Finance Director
LR
Lewis John RaffertyResigned director
Resigned 2024-06-26 · Accountant
DT
David ThomasResigned director
Resigned 2023-01-09 · 1 yr · Finance Director
RC
Richard CawstonResigned director
Resigned 2023-01-09 · 3 yrs · Managing Director
NM
Nigel MorganResigned secretary
Resigned 2007-01-15 · 15 yrs · Financial Controller
SP
Steven ParkinResigned director
Resigned 2005-12-20 · 17 yrs · Director
DH
David HodkinResigned director
Resigned 2005-12-20 · 17 yrs · Director
SF
Sean FaheyResigned director
Resigned 2005-12-20 · 11 yrs · Director
MB
Michael BadrockResigned director
Resigned 2005-12-20 · 8 yrs · Director
CW
Christopher Wontner SmithResigned directorResigned secretary
Resigned 2002-01-21 · 5 yrs · Chartered Accountant
JB
John BullockResigned director
Resigned 1997-03-03 · 20 yrs · Sales Director
JD
John DawsonResigned director
Resigned 1991-12-26 · 13 yrs · Sales Director
NL
Nigel LucasResigned director
Resigned 1991-12-26 · 13 yrs · Fleet Sales Director
DG
David GibsonResigned director
Resigned 1991-12-26 · 13 yrs · Service Director
VS
Violet ShepleyResigned director
Resigned 1991-12-26 · 1 yr · Company Director
WS
William ShepleyResigned director
Resigned 1991-12-26 · 1 yr · Vehicle Sales Proprietor
GE
Gerald EganResigned directorResigned secretary
Resigned 1991-12-26 · 10 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active