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Companies/00840103

John Nicholls (Trading) Limited

Wholesale of hardware, plumbing and heating equipment and supplies · Banbury

ActiveUnited KingdomIncorporated 1965Private 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
An Lightside Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-16 · No cessation recorded

Source record 130153233
Show 3 ceased records
An Lightside Properties LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-16 · Ceased 2023-06-16

Source record 130234930
JN
Mr John Andrew Milton NichollsIndividual
Trust-related control: Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-16

Source record 126829820
PN
Mr Philip Edward Gary NichollsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-16

Source record 126829826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
JD
Jason DarkCurrent director
Appointed 2021-12-01 · 4 yrs · Accountant
+1 other
DS
David SimmsCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+1 other
SH
Sam HallCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+1 other
GB
Graham BellCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+8 others
AE
Adam EnglandCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+1 other
MW
Mark WaltonCurrent director
Appointed 2012-01-01 · 14 yrs · Accountant
+3 others
JN
John NichollsCurrent director
Appointed 1992-03-22 · 34 yrs · Chief Executive
+8 others
Show 15 historical appointments
JH
Jeremy HampsonResigned director
Resigned 2015-08-01 · 2 yrs · Director
SG
Stephen GentResigned director
Resigned 2012-03-01 · Commercial Sales Director
RC
Richard CooperResigned director
Resigned 2007-11-01 · Sales Director
AG
Alan GascoigneResigned secretaryResigned director
Resigned 2007-09-27 · Accountant
EA
Edward AxeResigned director
Resigned 2007-01-02 · Director
DC
Darren CooperResigned director
Resigned 2004-04-06 · Purchasing Director
DH
David HebdonResigned director
Resigned 2004-04-06 · 19 yrs · Managing Director
GB
Glynn BarringtonResigned secretaryResigned director
Resigned 2002-02-28 · 5 yrs
FN
Frederick NichollsResigned director
Resigned 1992-03-22 · 8 yrs · Builders Merchant
HN
Helen NichollsResigned director
Resigned 1992-03-22 · 26 yrs · Manager
JN
John NichollsResigned directorResigned secretary
Resigned 1992-03-22 · 9 yrs · Builders Merchant
PN
Philip NichollsResigned director
Resigned 1992-03-22 · 31 yrs · Group Director

Board profile

People with appointments
7
Directors assessed
7
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active