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Companies/03052061

Non Entry Systems Limited

Manufacture of other special-purpose machinery n.e.c. · Cheshire

ActiveUnited KingdomIncorporated 1995Private 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
Rsk Environment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-20 · No cessation recorded

Source record 173773692
Show 4 ceased records
DS
Mr Darren James ShiptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-09 · Ceased 2021-12-20

Source record 166316474
GS
Mr Graeme David ShiptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-09 · Ceased 2021-12-20

Source record 166336654
DS
Mr Douglas William ShiptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-09

Source record 179366913
JS
Mrs Jennifer ShiptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-20

Source record 179368009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
AR
Alasdair RyderCurrent director
Appointed 2021-12-20 · 4 yrs · Director
+244 others
SJ
Simon JackmanCurrent director
Appointed 2021-12-20 · 4 yrs · Director
+2 others
SE
Sally EvansCurrent secretary
Appointed 2021-12-20 · 4 yrs
+198 others
Show 8 historical appointments
DT
David TaylorResigned director
Resigned 2021-12-20 · 4 yrs · Director
AD
Abigail DraperResigned director
Resigned 2021-12-20 · 3 yrs · Director
GS
Graeme ShiptonResigned director
Resigned 2016-04-06 · 8 yrs · Manager
DS
Darren ShiptonResigned director
Resigned 2008-06-06 · 15 yrs · Manager
CorpBlackfriar Secretaries LimitedResigned secretary
Resigned 1995-05-02
CorpBlackfriar Directors LimitedResigned director
Resigned 1995-05-02
DS
Douglas ShiptonResigned director
Resigned 1995-05-02 · 26 yrs · Consultant
JS
Jennifer ShiptonResigned secretary
Resigned 1995-05-02 · 26 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active