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Companies/03129555

Nwh Realisations 2026 Limited

Private Limited Company · Liverpool

AdministrationUnited 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 · 3 ceased
Project Kestrel Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-07 · No cessation recorded

Source record 193914834
Show 3 ceased records
LP
Mrs Lynda Carole PiperIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-28 · Ceased 2019-10-07

Source record 182484394
JS
Mr James Leslie ShawIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-28 · Ceased 2019-10-07

Source record 182678991
HP
Mr Howard David PiperIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2017-12-28

Source record 182421867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
TC
Trevor ClealCurrent director
Appointed 2025-10-22 · Finance Director
+4 others
MB
Mark BurtonCurrent director
Appointed 2023-11-15 · 2 yrs · Coo
+7 others
Show 20 historical appointments
JH
John HopkinsResigned director
Resigned 2023-11-15 · 1 yr · Supply Chain Director
TG
Tracey GormanResigned director
Resigned 2023-06-13 · Sales & Marketing Director
JM
John MoranResigned director
Resigned 2023-03-27 · 1 yr · Cfo
NH
Nathan HawsResigned director
Resigned 2022-11-24 · Operations Director
SK
Stephen KirbyResigned director
Resigned 2022-11-24 · Director
JO
Jonathan OrpenResigned director
Resigned 2021-10-07 · Chief Financial Officer
AP
Anthony Michael PearlgoodResigned director
Resigned 2021-10-04 · 1 yr · Chief Executive
DM
Dean MaskellResigned director
Resigned 2020-10-05 · 1 yr · Marketing Director
JH
Jonathan HolleyResigned director
Resigned 2017-04-26 · 4 yrs · Managing Director
AM
Andrew ManningResigned director
Resigned 2017-01-03 · Company Director
ML
Matthew LeechResigned director
Resigned 2016-12-22 · 6 yrs · Coo
GS
Gavin SymondsResigned director
Resigned 2016-12-22 · 5 yrs · IT Director
SG
Simon GrayResigned director
Resigned 2016-12-22 · 5 yrs · Commercial Director
CW
Colin WhiteheadResigned director
Resigned 2016-12-22 · 5 yrs · Customer Services Director
LP
Lynda PiperResigned director
Resigned 2016-12-20 · 2 yrs · Director
LP
Lynda PiperResigned secretary
Resigned 1995-12-11 · 19 yrs
HP
Howard PiperResigned director
Resigned 1995-12-11 · 21 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-11-22
CorpInstant Companies LimitedResigned director
Resigned 1995-11-22

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active