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Companies/02781236

Northpoint Developments (No 2) Ltd

Development of building projects · Chester

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
GI
Mr Guy IllingworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-30 · No cessation recorded

Source record 167007521
JW
Mr John Paul WhitesideIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-30 · No cessation recorded

Source record 167085806
Show 1 ceased record
Northpoint Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-30

Source record 166052031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JW
John WhitesideCurrent director
Appointed 2021-03-30 · 5 yrs · Company Secretary/Director
+8 others
JW
John WhitesideCurrent secretary
Appointed 2020-10-27 · 5 yrs
+13 others
GI
Guy IllingworthCurrent director
Appointed 1999-04-30 · 27 yrs · Director
+23 others
Show 18 historical appointments
RU
Richard UptonResigned director
Resigned 2017-09-25 · 3 yrs · Director
MS
Marcus ShepherdResigned director
Resigned 2017-09-25 · 3 yrs · Director
MW
Matthew WeinerResigned director
Resigned 2016-12-12 · 3 yrs · Chartered Surveyor
BC
Bradley CasselsResigned director
Resigned 2016-03-31 · 1 yr · Chartered Surveyor
CB
Chris BartonResigned secretary
Resigned 2016-03-31 · 4 yrs
CB
Corin BuckleyResigned director
Resigned 2002-11-15 · 5 yrs · Director
JW
John WhitesideResigned secretaryResigned director
Resigned 1994-11-18 · 21 yrs · Director
JB
James BradburyResigned director
Resigned 1994-03-01 · 15 yrs · Company Director
RM
Robert MccormackResigned director
Resigned 1994-03-01 · 15 yrs · Company Director
DT
David TophamResigned directorResigned secretary
Resigned 1993-04-19 · 20 yrs · Director
CT
Charles TophamResigned director
Resigned 1993-04-19 · 13 yrs · Director
CM
Caroline MccubbinResigned director
Resigned 1993-02-04 · Trainee Solicitor
DW
Darren WarburtonResigned directorResigned secretary
Resigned 1993-02-04 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-01-20
CorpInstant Companies LimitedResigned director
Resigned 1993-01-20

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active