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Companies/02226075

The Nuttall Group Limited

Private Limited Company · Hinckley

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
NW
Mr Neil Alec WestwickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-09 · No cessation recorded

Source record 131745825
Mills & Reeve Trust Corporation LtdCorporate
Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-12-09 · No cessation recorded

Source record 131747521
JN
Mrs Jacqueline NuttallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-14 · No cessation recorded

Source record 134344720
Alan Nuttall Trustees LtdCorporate
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 131747532
Show 1 ceased record
AN
Mr Alan David NuttallIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-07 · Ceased 2022-09-12

Source record 128218150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
JN
Jacqueline NuttallCurrent director
Appointed 2022-09-07 · 4 yrs · Founder
+1 other
PM
Philippa MeadenCurrent director
Appointed 2022-07-01 · 4 yrs · Independent Non Exec Director
+4 others
AW
Adrian WhealeCurrent director
Appointed 2022-04-04 · 4 yrs · Senior Independent Director
+6 others
JJ
Jamie JoyceCurrent director
Appointed 2022-04-04 · 4 yrs · Chief Executive
+1 other
DE
Darren EmmsCurrent secretary
Appointed 2022-04-04 · 4 yrs
Show 13 historical appointments
NW
Neil WestwickResigned director
Resigned 2024-03-19 · Alternate Director
MH
Matthew HornblowerResigned director
Resigned 2022-04-04 · 3 yrs · Chief Executive
NC
Nino CalandraResigned director
Resigned 2015-05-05 · 3 yrs · Managing Director
GS
Gwynfryn SmithResigned secretaryResigned director
Resigned 1995-08-03 · 22 yrs
DA
David AshleyResigned director
Resigned 1991-03-01 · 1 yr · Company Director
EW
Edward WalkerResigned director
Resigned 1991-03-01 · 5 yrs · Chartered Accountant
SW
Stephen WhittakerResigned director
Resigned 1991-03-01 · 2 yrs · Company Director
AN
Alan NuttallResigned director
Resigned 1991-03-01 · 31 yrs · Company Director
JN
Jacqueline NuttallResigned directorResigned secretary
Resigned 1991-03-01 · 27 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active