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Companies/04165063

Adderstone (210) Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2001Private 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
Adderstone Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 156459207
Show 2 ceased records
IB
Dr Ian Robert BaggettIndividual
Shares: over 75%, up to 100%

Notified 2018-10-31 · Ceased 2022-09-30

Source record 162547240
Adderstone Developments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-31

Source record 156966330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RP
Richard Malcolm PhillipsCurrent director
Appointed 2026-04-03
+1 other
KG
Kathryn GrantCurrent director
Appointed 2026-02-16
+9 others
MS
Michael ShipleyCurrent director
Appointed 2016-03-29 · 10 yrs · Chartered Accountant
+44 others
Show 16 historical appointments
AK
Andrew KahnResigned director
Resigned 2020-01-21 · Director
AH
Allison HarrisonResigned director
Resigned 2018-07-23 · 1 yr · Director
JA
James AtkinsonResigned director
Resigned 2016-03-29 · 2 yrs · Development Surveyor
JA
John ArmstrongResigned secretary
Resigned 2010-11-26 · 7 yrs
PH
Paul HuttonResigned director
Resigned 2006-08-01 · 7 yrs · Solicitor
AJ
Alan JohnstonResigned secretary
Resigned 2005-06-30 · 5 yrs · Accountant
SL
Sarah LambertResigned secretary
Resigned 2005-05-12 · Pa
GA
Gary AndersResigned director
Resigned 2003-08-12 · Construction
JG
Jill GriffithsResigned directorResigned secretary
Resigned 2003-02-14 · 2 yrs · Finance Director
DS
David StonehouseResigned director
Resigned 2001-11-01 · 1 yr · Company Director
LG
Lesley GraemeResigned director
Resigned 2001-02-21
DF
Diane FletcherResigned secretary
Resigned 2001-02-21 · 1 yr · Administrator
DG
Dorothy GraemeResigned secretary
Resigned 2001-02-21
SS
Stuart SharpResigned director
Resigned 2001-02-21 · Company Director
IB
Ian BaggettResigned director
Resigned 2001-02-21 · 24 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active