Sparkle North Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNnz LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-29 · No cessation recorded
Source record 161471592Show 1 ceased record
EM
Mr Eric James MclennanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-29
Source record 157431231People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalJP
Joelle PhillipsCurrent director
Appointed 2024-10-21 · 1 yr · Chartered Accountant
LB
Leendert BootCurrent secretary
Appointed 2017-09-29 · 9 yrs
Show 14 historical appointments
EV
Erna Van Leijden De JongeResigned director
Resigned 2023-06-01 · 1 yr · Company Director
SF
Siobhan FotheringhamResigned director
Resigned 2020-05-11 · 2 yrs · Managing Director
LB
Leendert BootResigned director
Resigned 2017-09-29 · 7 yrs · Chief Executive Officer
BK
Brian KeaseyResigned director
Resigned 2017-09-29 · 2 yrs · General Manager
RA
Robert AbelResigned director
Resigned 2017-09-29 · 5 yrs · Cfo
DH
David HarrisResigned director
Resigned 2003-01-02 · 14 yrs · Production Director
IF
Ian FindlayResigned director
Resigned 2003-01-02 · 14 yrs · Sales Director
DC
Douglas CampbellResigned director
Resigned 2001-08-01 · 16 yrs · Company Director
NK
Norman KennedyResigned director
Resigned 1991-07-04 · 16 yrs · Co Director
WH
William HodgkinsResigned director
Resigned 1991-07-04 · 6 yrs · Co Director
AF
Alexander FindlayResigned director
Resigned 1991-07-04 · 8 yrs · Co Director
EM
Eric MclennanResigned director
Resigned 1991-07-04 · 26 yrs · Co Director
WR
Resigned 1991-07-04 · 26 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active