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Companies/01162468

Nene Warehouse Solutions Ltd

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
TP
Mr Thomas William PearsonIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2023-04-06 · No cessation recorded

Source record 101013334
TP
Mr Thomas Anthony PearsonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 92841265
Show 2 ceased records
LS
Mrs Linda Maria SteeleIndividual
Shares: over 25%, up to 50%

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

Source record 92841268
TP
Mr Thomas Randall PearsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-06

Source record 92841271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JV
Jarrod Van Der WesthuizenCurrent director
Appointed 2026-01-01
+2 others
TP
Thomas PearsonCurrent director
Appointed 2019-01-04 · 7 yrs · Contract Manager
+25 others
TP
Thomas PearsonCurrent director
Appointed 1991-02-25 · 35 yrs · Company Director
+33 others
Show 20 historical appointments
TS
Thierry SchoenResigned director
Resigned 2023-09-25 · Managing Director
JD
Jayne DrantResigned director
Resigned 2023-08-23 · Sales Director
MJ
Marc JareckiResigned director
Resigned 2017-08-04 · 5 yrs · Sales Director
BB
Brian BlakemanResigned director
Resigned 2013-05-22 · 10 yrs · Contracts Director
GC
Gary David James ColemanResigned director
Resigned 2013-05-22 · 10 yrs · Contracts Director
LS
Louise SharifResigned secretary
Resigned 2011-09-12 · 14 yrs
LS
Louise SharifResigned director
Resigned 2011-09-12 · 14 yrs · Finance Director
RA
Russell AshendenResigned director
Resigned 2003-02-06 · 13 yrs · Sales Manager
AB
Alan BrooksResigned secretaryResigned director
Resigned 1995-06-30 · 16 yrs
PK
Peter KitsonResigned secretaryResigned director
Resigned 1992-02-03 · 3 yrs
MC
Michael ColemanResigned directorResigned secretary
Resigned 1991-02-25 · Company Director
JP
Judith PearsonResigned director
Resigned 1991-02-25 · 3 yrs · Company Director
TP
Thomas PearsonResigned director
Resigned 1991-02-25 · 3 yrs · Company Director
LS
Linda SteeleResigned director
Resigned 1991-02-25 · 32 yrs · Company Director
MC
Michael ComerfordResigned director
Resigned 1991-02-25 · 13 yrs · Company Director
PF
Paul FaganResigned director
Resigned 1991-02-25 · 31 yrs · Company Director
WM
William MeadResigned director
Resigned 1991-02-25 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
27
Under 35
2
65 and over
1
Disqualified match
None active