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Companies/09474572

Np22 Ltd

Development of building projects · Ebbw Vale

ActiveUnited KingdomIncorporated 2015Private 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 · 5 ceased
PK
Mrs Paulina Malgorzata Klasik-WisniewskaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-12-27 · No cessation recorded

Source record 229584750
AR
Mrs Agnieszka RajnerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-11-24 · No cessation recorded

Source record 235555277
Show 5 ceased records
EW
Mrs Elzbieta Ewa WisniewskaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-24 · Ceased 2019-12-01

Source record 228303285
JR
Mr Jakub Patryk RajnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-24 · Ceased 2024-08-06

Source record 228308123
JR
Mr Jakub RajnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-24 · Ceased 2017-11-24

Source record 239808121
AR
Mrs Agnieszka RajnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-24 · Ceased 2017-11-24

Source record 239808123
DW
Mr Damian Kamil WisniewskiIndividual
Significant influence or control

Notified 2016-11-15 · Ceased 2017-11-24

Source record 227002123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PK
Paulina Klasik WisniewskaCurrent director
Appointed 2024-12-27 · 1 yr · Project Manager
+2 others
AR
Agnieszka RajnerCurrent director
Appointed 2016-11-15 · 9 yrs · Administrator
+3 others
Show 4 historical appointments
JR
Jakub RajnerResigned director
Resigned 2016-11-15 · 7 yrs · Builder
DW
Damian WisniewskiResigned director
Resigned 2016-11-15 · 1 yr · Builder
EW
Elzbieta WisniewskaResigned director
Resigned 2016-03-31 · 2 yrs · Director
EW
Ewa WisniewskaResigned director
Resigned 2015-03-06 · 1 yr · Shop Keeper

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active