Northstarr Group Limited
Activities of distribution holding companies · Wolverhampton
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHavana Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-08 · No cessation recorded
Source record 185237657Show 1 ceased record
NP
Mr Nigel Thomas ParkesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-09 · Ceased 2019-03-08
Source record 181288729People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
JW
Jonny WilliamsResigned director
Resigned 2024-02-01 · Investment Manager
CG
Caroline GreenResigned director
Resigned 2021-04-01 · 2 yrs · Director
RA
Ravi AujlaResigned director
Resigned 2019-03-08 · 4 yrs · Investment Director
GM
Gail MaltbyResigned secretary
Resigned 2014-02-24 · 9 yrs
RE
Robert EatonResigned secretary
Resigned 2010-06-09 · 3 yrs
CJ
Carl JonesResigned director
Resigned 2010-04-08 · 12 yrs · Director
NP
Nigel ParkesResigned director
Resigned 2010-04-08 · 12 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active