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Companies/02524607

All Points North Publications Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1990Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-09 · No cessation recorded

Source record 192694801
Show 4 ceased records
MR
Significant influence or control

Notified 2019-07-23 · Ceased 2019-12-09

Source record 181149072
MR
Mr Michael RothwellIndividual
Significant influence or control

Notified 2019-07-23 · Ceased 2019-12-12

Source record 181177397
Shares: over 75%, up to 100%

Notified 2017-10-31 · Ceased 2019-07-23

Source record 181397277
MR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-24 · Ceased 2017-10-31

Source record 188841522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MR
Michael RothwellCurrent director
Appointed 2023-06-12 · 3 yrs · Director
+15 others
TK
Terence KernachanCurrent director
Appointed 2021-05-27 · 5 yrs · Director
+10 others
Show 10 historical appointments
IE
Ian EllisResigned secretaryResigned director
Resigned 2009-01-31 · 11 yrs · Chartered Accountant
SM
Shagufta MalikResigned director
Resigned 2006-07-01 · 1 yr · Prs Director
LK
Louise KirbyResigned directorResigned secretary
Resigned 2005-10-20 · 3 yrs · Managing Director
TK
Terry KernachanResigned director
Resigned 2000-10-01 · 9 yrs · Company Director
MR
Michael RothwellResigned director
Resigned 1996-08-01 · 24 yrs · Company Director
SR
Stuart RhodesResigned director
Resigned 1994-10-01 · 3 yrs · Lecturer
TK
Teresa KernachanResigned secretary
Resigned 1992-07-23 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active