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Companies/09957847

Rare Earth Medburn Limited

Construction of domestic buildings · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
SB
Mr Stephen William BlackIndividual
Significant influence or control

Notified 2019-10-09 · No cessation recorded

Source record 253579911
JB
Mrs Jill Denise BlackIndividual
Significant influence or control

Notified 2019-10-09 · No cessation recorded

Source record 253613134
Show 4 ceased records
AB
Mr Anthony BeddardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-04 · Ceased 2021-01-01

Source record 249355066
IM
Mr Ian Michael McelroyIndividual
Significant influence or control

Notified 2019-01-31 · Ceased 2019-02-15

Source record 252733222
SB
Mr Stephen William BlackIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · Ceased 2019-10-04

Source record 255009135
Inperpetuity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-31

Source record 252766658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
LP
Linda PayneCurrent director
Appointed 2023-10-30 · 2 yrs · Director
+10 others
CorpArmstrong Campbell Accountants LLPCurrent secretary
Appointed 2020-02-05 · 6 yrs
+12 others
Show 6 historical appointments
SB
Stephen William BlackResigned director
Resigned 2021-03-18 · 2 yrs · Company Director
IM
Ian McelroyResigned director
Resigned 2019-01-01 · Company Director
AS
Alan SelbyResigned director
Resigned 2018-06-14 · 2 yrs · Director
DR
David RedheadResigned director
Resigned 2018-06-14 · 1 yr · Director
IM
Ian McelroyResigned director
Resigned 2016-01-19 · 2 yrs · Director
SB
Stephen BlackResigned director
Resigned 2016-01-19 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
76
Under 35
0
65 and over
1
Disqualified match
None active