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Companies/04411457

Sterling Newcastle Limited

Other research and experimental development on natural sciences and engineering · Cramlington

ActiveUnited KingdomIncorporated 2002Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-12 · No cessation recorded

Source record 118584871
Show 2 ceased records
RT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-12

Source record 111374326
BG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-06

Source record 111374327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SM
Septima MaguireCurrent director
Appointed 2026-05-05
+19 others
KR
Karl RotthierCurrent director
Appointed 2025-11-03 · Ceo
Show 13 historical appointments
KC
Kevin CookResigned director
Resigned 2025-02-17 · Ceo
MA
Matthew AndersonResigned director
Resigned 2025-02-17 · 1 yr · Chief Finance Officer
MG
Mike GibsonResigned director
Resigned 2023-10-12 · 1 yr · Director
TD
Tim DaviesResigned director
Resigned 2023-10-12 · 1 yr · Director
RT
Robert TysonResigned secretary
Resigned 2008-12-15 · 14 yrs
KS
Keith ScottResigned secretaryResigned director
Resigned 2005-07-26 · 3 yrs
BG
Bernard GoldingResigned director
Resigned 2002-10-02 · 21 yrs · Academic
PC
Paul ChristensenResigned directorResigned secretary
Resigned 2002-10-02 · 2 yrs · Academic
RT
Robert TysonResigned director
Resigned 2002-04-10 · 21 yrs · Chemist
DP
Derek PalmerResigned secretary
Resigned 2002-04-10 · Chemist
CorpBonusworth LimitedResigned director
Resigned 2002-04-08

Board profile

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