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Companies/04173907

Xanthous 7 Limited

Private Limited Company · Northampton

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 · 1 ceased
Northern Commercials (Mirfield) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105750851
Show 1 ceased record
Clipper Logistics PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-01-12

Source record 105750852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
GW
Gavin Glen WilliamsCurrent director
Appointed 2024-04-25 · 2 yrs · Managing Director
+31 others
SM
Stuart MacgregorCurrent secretary
Appointed 2023-01-09 · 3 yrs
+29 others
SM
Stuart MacgregorCurrent director
Appointed 2023-01-09 · 3 yrs · Lawyer
+37 others
Show 26 historical appointments
DT
David ThomasResigned director
Resigned 2023-01-09 · 1 yr · Finance Director
MH
Marianne HodgkissResigned secretary
Resigned 2019-06-30 · 3 yrs
PW
Paul WhiteResigned secretary
Resigned 2011-09-01 · 7 yrs
SP
Steven ParkinResigned director
Resigned 2007-12-17 · 15 yrs · Director
DH
David HodkinResigned director
Resigned 2007-12-17 · 15 yrs · Director
SF
Sean FaheyResigned director
Resigned 2007-12-17 · 9 yrs · Company Director
MB
Michael BadrockResigned director
Resigned 2007-12-17 · 6 yrs · Director
SM
Simon MccarthyResigned director
Resigned 2007-01-09 · Solicitor
AS
Andrew SmithResigned director
Resigned 2006-07-24 · 13 yrs · After Sales Director
TH
Tim HeadResigned director
Resigned 2005-04-26 · 1 yr · Network Director
RL
Robert LowdenResigned director
Resigned 2002-12-17 · 1 yr · Nsd Director
CG
Clifford GrantResigned director
Resigned 2002-02-27 · Business Executive
PS
Paul SainsburyResigned directorResigned secretary
Resigned 2001-12-28 · 11 yrs · Business Executive
PL
Paul LathamResigned director
Resigned 2001-12-28 · 18 yrs · Business Executive
WS
William SangsterResigned director
Resigned 2001-12-28 · 18 yrs · Business Executive
MB
Michael BlackmoreResigned director
Resigned 2001-10-16 · 5 yrs · Finance Director
MF
Mark FletcherResigned secretary
Resigned 2001-04-24 · Soicitor
AM
Antonio MassenzioResigned director
Resigned 2001-04-24 · Finance Director
GF
Giuseppe FranchiResigned director
Resigned 2001-04-24 · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-03-07
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-03-07

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active