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Companies/12605901

John Dale (Holdings) Limited

Activities of other holding companies n.e.c. · Blackburn

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Navigator Holding Tissue Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-08 · No cessation recorded

Source record 128430236
Show 2 ceased records
PD
Mrs Pauline Mary DaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-15 · Ceased 2021-04-08

Source record 134411382
JD
Mr John Christopher DaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-05-15 · Ceased 2021-04-08

Source record 134411470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 8 historical
AS
Antonio SoaresCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+9 others
NS
Nuno SantosCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+9 others
AR
Antonio RedondoCurrent director
Appointed 2024-05-24 · 2 yrs · Ceo
+9 others
AM
Ashley MillerCurrent director
Appointed 2024-05-24 · 2 yrs · General Manager
+9 others
DM
Dorival Martins De AlmeidaCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+9 others
JL
Joao LeCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+9 others
VF
Vasco FerreiraCurrent director
Appointed 2024-05-24 · 2 yrs · Head Of Business Development
+10 others
JC
Jose Carreira De AraujoCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+10 others
Show 8 historical appointments
GC
Graham CoxResigned director
Resigned 2024-05-24 · Commercial Director
CW
Christopher James WelshResigned director
Resigned 2023-03-10 · 1 yr · Director
RN
Richard NewmanResigned secretary
Resigned 2021-04-08 · 2 yrs
MB
Michael BuckleyResigned director
Resigned 2021-04-08 · 1 yr · Director
GJ
Gareth JenkinsResigned director
Resigned 2021-04-08 · 3 yrs · Director
RN
Richard NewmanResigned director
Resigned 2021-04-08 · 2 yrs · Director
PD
Pauline DaleResigned director
Resigned 2020-05-15 · Director
JD
John DaleResigned director
Resigned 2020-05-15 · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active