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Companies/01854327

Northgrant Limited

Manufacture of flat glass · Bishopsworth

ActiveUnited KingdomIncorporated 1984Private 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 · 4 ceased
JP
Mr James ProudfootIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-01 · No cessation recorded

Source record 208901684
Show 4 ceased records
RA
Mr Richard Thomas AndersonIndividual
Shares: over 25%, up to 50%

Notified 2021-04-05 · Ceased 2025-11-12

Source record 204534412
JP
Mr James ProudfootIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-31 · Ceased 2021-04-05

Source record 203996081
SD
Mrs Susan DavisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2016-10-31

Source record 204954326
LD
Mr Leslie Malcolm DavisIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-10-31

Source record 204954339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
JP
James ProudfootCurrent secretaryCurrent director
Appointed 2016-10-31 · 9 yrs
+1 other
Show 4 historical appointments
RA
Richard AndersonResigned director
Resigned 2016-10-31 · 8 yrs · Business Owner
LD
Leslie DavisResigned director
Resigned 1991-10-15 · 25 yrs · Scaffolder
SD
Susan DavisResigned directorResigned secretary
Resigned 1991-10-15 · 25 yrs · Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active