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Companies/00775004

J.needham Builders Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 1963Private 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 · 3 ceased
DN
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-11 · No cessation recorded

Source record 192750328
Show 3 ceased records
JY
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-09-20 · Ceased 2024-02-13

Source record 191067515
JN
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-09-25 · Ceased 2018-04-09

Source record 190198699
JN
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-01-01

Source record 183326688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
LN
Lauren NeedhamCurrent director
Appointed 2024-02-13 · 2 yrs · Company Director
DN
Denise NeedhamCurrent secretaryCurrent director
Appointed 2024-02-13 · 2 yrs
+4 others
Show 14 historical appointments
JY
Judith YoungResigned director
Resigned 2019-06-06 · 4 yrs · Retired
PB
Peter BoothResigned director
Resigned 2017-01-08 · 7 yrs · Manager
PB
Peter BoothResigned secretary
Resigned 2016-05-04 · 7 yrs
DP
Doris PayneResigned directorResigned secretary
Resigned 2012-09-13 · 2 yrs · Company Secretary
DN
Denise NeedhamResigned directorResigned secretary
Resigned 1993-04-15 · 5 yrs · Administrator
JN
Jack NeedhamResigned secretaryResigned director
Resigned 1992-10-14
RN
Robert NeedhamResigned secretaryResigned director
Resigned 1992-03-13
MR
Michael RobinsonResigned director
Resigned 1991-12-29 · 6 yrs · Engineer
AH
Angela HoweResigned secretary
Resigned 1991-12-29

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active