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Companies/04503052

Numark Limited

Dormant Company · Runcorn

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 · 3 ceased
Phoenix Medical Supplies LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132111893
Show 3 ceased records
JD
Mr John Gerard Patrick D'ArcyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132111994
PS
Mr Paul Jonathan SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132114910
KH
Mr Kevin Robert HudsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132114999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
AH
Alexander David Edward HomanCurrent secretary
Appointed 2026-04-01
JF
Jonathan FearnCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+16 others
GP
Giovanni PignoneCurrent director
Appointed 2023-02-01 · 3 yrs · Sales Director
+3 others
SA
Stephen AndersonCurrent director
Appointed 2016-10-01 · 10 yrs · Company Director
+35 others
Show 27 historical appointments
HM
Harry McquillanResigned director
Resigned 2024-05-01 · 2 yrs · Pharmacist
SM
Stephen MarksResigned secretary
Resigned 2020-12-23 · 5 yrs
MW
Maximilian WachterResigned director
Resigned 2020-12-01 · 3 yrs · Group Finance Director
AB
Annabelle BurtonResigned secretary
Resigned 2019-05-13 · 1 yr
JM
Jeremy MeaderResigned director
Resigned 2015-04-01 · 7 yrs · Sales Director
JM
Jonathan MottramResigned director
Resigned 2008-07-09 · 2 yrs · Director
JD
John D ArcyResigned director
Resigned 2008-01-01 · 11 yrs · Director
SC
Simon ColebeckResigned director
Resigned 2005-11-03 · 2 yrs · Director
NT
Neil ToppingResigned director
Resigned 2005-10-17 · 8 yrs · Director
DC
David ColeResigned director
Resigned 2005-10-17 · 6 yrs · Director
KH
Kevin HudsonResigned director
Resigned 2005-10-17 · 15 yrs · Director
DB
David BrownResigned director
Resigned 2004-07-01 · 1 yr · Director
PS
Paul SmithResigned director
Resigned 2003-12-11 · 15 yrs · Managing Director
PF
Peter FowlerResigned director
Resigned 2002-08-05 · 3 yrs · Director
DW
David WoodResigned director
Resigned 2002-08-05 · 3 yrs · Director
NG
Nicholas GomplesResigned director
Resigned 2002-08-05 · Pharmacist
UT
Udayasinh ThakarResigned director
Resigned 2002-08-05 · Pharmacist And Cd
PW
Peter WrightResigned director
Resigned 2002-08-05 · Pharmacist
AS
Andrew SollittResigned director
Resigned 2002-08-05 · 4 yrs · Director
RR
Richard RowlandsResigned director
Resigned 2002-08-05 · 3 yrs · Pharmacist
CB
Charles BruceResigned director
Resigned 2002-08-05 · Cd/ Secretary
PM
Peter MarshallResigned director
Resigned 2002-08-05 · 3 yrs · Pharmacist And Company Directo
KM
Kevin MuckianResigned director
Resigned 2002-08-05 · 3 yrs · Pharmacist And Company Directo
SM
Stephen MarksResigned directorResigned secretary
Resigned 2002-08-05 · Director
MM
Michael MooreResigned director
Resigned 2002-08-05 · Pharmacist And Company Directo
JD
John DaviesResigned director
Resigned 2002-08-05 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active