Advance Northumberland Limited
Activities of head offices · Ashington
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNorthumberland County CouncilLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-11 · No cessation recorded
Source record 153240547Show 1 ceased record
RW
Mr Richard Watson WearmouthIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-22 · Ceased 2018-09-11
Source record 160351778People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 27 historicalDW+5 others
David Jonathan WarburtonCurrent director
Appointed 2025-02-17 · 1 yr · Chartered Architect
AM+4 others
Andrew Moffat CbeCurrent director
Appointed 2023-04-21 · 3 yrs · Accountant (Fcma) & Company Director
Show 27 historical appointments
RE
Robin EarlResigned director
Resigned 2023-02-01 · 1 yr · Company Director
PH
Philip HunterResigned director
Resigned 2022-09-01 · 1 yr · Local Authority Service Director
MM
Mary MurphyResigned director
Resigned 2022-04-26 · 1 yr · County Councillor
FO
Frederick O FarrellResigned director
Resigned 2021-10-20 · 1 yr · Executive Director At Local Authority
JW
Jeffrey WatsonResigned director
Resigned 2021-07-13 · 1 yr · County Councillor
JR
John Robert RiddleResigned director
Resigned 2021-07-13 · 1 yr · Farmer
SB
Steven BridgettResigned director
Resigned 2021-07-01 · 1 yr · County Councillor
LG
Lynne GrimshawResigned director
Resigned 2021-07-01 · County Councillor
MT
Maureen TaylorResigned director
Resigned 2021-04-23 · 1 yr · Director
KG
Kelly GardnerResigned director
Resigned 2021-04-23 · 3 yrs · Chartered Accountant
GR
Guy Renner ThompsonResigned director
Resigned 2020-04-20 · 3 yrs · Director
IS
Ian SwithenbankResigned director
Resigned 2020-03-01 · Retired
MK
Martin KnowlesResigned director
Resigned 2019-12-06 · 1 yr · Non Executive Director
CD
Christine DunbarResigned director
Resigned 2019-06-28 · Councillor
MR
Malcolm RobinsonResigned director
Resigned 2019-06-28 · 2 yrs · Engineer
SD
Susan DungworthResigned director
Resigned 2019-06-28 · Elected Member
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2018-11-05 · 2 yrs
WD
Wayne DaleyResigned director
Resigned 2018-10-30 · Project Manager
RW
Richard WearmouthResigned director
Resigned 2018-10-30 · 2 yrs · Engineer
CS
Christopher SayersResigned director
Resigned 2018-10-30 · 2 yrs · Chairman
PJ
Peter JacksonResigned director
Resigned 2018-10-30 · 1 yr · Farmer
JW
John WoodmanResigned director
Resigned 2018-10-30 · 2 yrs · Director And Trustee
JR
Jeffrey ReidResigned director
Resigned 2018-10-30 · 6 yrs · Leader Of Northumberland Liberal Democra
CorpWard Hadaway Company Secretarial Services LimitedResigned director
Resigned 2018-09-11
CH
Colin HewittResigned director
Resigned 2018-09-11 · Solicitor
RW
Richard WearmouthResigned secretary
Resigned 2018-01-22
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 57
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active