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Companies/07402297

Redcar Bulk Terminal Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2010Private 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
Helium Miracle 303 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-07 · No cessation recorded

Source record 129490450
Show 3 ceased records
British Steel Limited (In Liquidation)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-23 · Ceased 2020-02-24

Source record 120884744
Tata Steel Europe LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-23

Source record 133651886
Sahaviriya Steel Industries Uk Limited (In Liquidation)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-07-07

Source record 133651887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
WV
Win ViriyaprapaikitCurrent director
Appointed 2022-07-07 · 4 yrs · Businessman
+4 others
NC
Narongrit ChotnuchittakulCurrent director
Appointed 2022-07-07 · 4 yrs · Finance Director
+1 other
JC
Jira ChotinuchitCurrent director
Appointed 2022-07-07 · 4 yrs · Employee
Show 22 historical appointments
PR
Peter RowsonResigned director
Resigned 2022-07-07 · 3 yrs · Managing Director
NS
Neil SmailResigned director
Resigned 2020-02-24 · 2 yrs · Director
SC
Stephen CorkResigned director
Resigned 2020-02-24 · 2 yrs · Director
GO
Garry O MalleyResigned director
Resigned 2018-08-16 · 1 yr · Director
LS
Lorraine SawyerResigned director
Resigned 2017-07-01 · 1 yr · Director
ME
Mark EarlResigned director
Resigned 2014-11-07 · Director
CorpChipchase Manners Nominees LimitedResigned secretary
Resigned 2014-06-11 · 6 yrs
SM
Steven MasonResigned director
Resigned 2013-10-23 · 6 yrs · Finance Director, Longs Hub
PR
Peter RowsonResigned director
Resigned 2013-06-01 · 1 yr · Chartered Accountant
SP
Stephanus PutzResigned director
Resigned 2013-01-10 · 2 yrs · General Manager, Raw Materials
CL
Cornelius LouwrensResigned director
Resigned 2011-10-21 · 3 yrs · Ssi UK Business Director & Coo
AH
Adrian HodgkinsonResigned director
Resigned 2011-09-13 · 1 yr · Finance Manager
PD
Philip DrydenResigned director
Resigned 2011-04-28 · 1 yr · Chief Executive Officer -Ssi UK Ltd
DR
David ReidResigned director
Resigned 2011-03-24 · Managing Partner
JC
Jira ChotinuchitResigned director
Resigned 2011-03-24 · Vice President
DN
David NicolResigned director
Resigned 2011-03-24 · 6 yrs · Director
JB
Jonathan BoltonResigned director
Resigned 2011-03-24 · 5 yrs · Director
NC
Nicholas ClarkeResigned director
Resigned 2011-03-24 · 2 yrs · Chartered Accountant
CorpSalans Secretarial Services LimitedResigned secretary
Resigned 2010-10-11
CorpAci Secretaries LimitedResigned secretary
Resigned 2010-10-11
WV
Win ViriyaprapaikitResigned director
Resigned 2010-10-11 · 1 yr · Executive
JK
John KingResigned director
Resigned 2010-10-11 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active