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Companies/01408244

Neg Architectural Systems Limited

Glazing · Washington

ActiveUnited KingdomIncorporated 1979Private 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
Shares: over 75%, up to 100%

Notified 2026-04-15 · No cessation recorded

Source record 207334076
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-01 · Ceased 2026-04-15

Source record 203127474
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-01

Source record 200557638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
ER
Emily RutherfordCurrent secretary
Appointed 2026-01-05
CJ
Craig JonasCurrent director
Appointed 2025-05-23 · 1 yr · Director
AT
Ayrton ThompsonCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+2 others
BT
Bryan ThompsonCurrent director
Appointed 2001-05-01 · 25 yrs · Works Director
+3 others
CT
Clifford ThompsonCurrent director
Appointed 1994-11-10 · 31 yrs · Contracts Director
+3 others
DT
Derrick ThompsonCurrent director
Appointed 1991-09-01 · 35 yrs · Managing Director
+2 others
Show 14 historical appointments
GF
Gary FosterResigned secretary
Resigned 2014-06-19 · 9 yrs
JY
John YoungResigned secretary
Resigned 2011-10-14 · 2 yrs
RB
Richard BertramResigned secretary
Resigned 2008-12-10 · 2 yrs · Accountant
MC
Malcolm CarrResigned director
Resigned 2008-07-30 · 11 yrs · Contract Manager
DF
David Thomas FinniganResigned secretary
Resigned 2005-06-20 · 3 yrs · Accountant
GH
Gary HallResigned secretaryResigned director
Resigned 2005-06-10 · Director
DS
Damian StevensonResigned secretary
Resigned 2004-07-05 · Co Secretary
RE
Robert EvansResigned directorResigned secretary
Resigned 1997-04-06 · 7 yrs · Financial Director
MH
Mark HannamResigned director
Resigned 1994-05-12 · 19 yrs · Director
JH
John HurworthResigned secretary
Resigned 1991-09-01 · 1 yr
JH
John HannamResigned director
Resigned 1991-09-01 · 1 yr · Director
GH
George HallResigned director
Resigned 1991-09-01 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active