Newbold Buildings Limited
Private Limited Company · Warwick
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedML
Mr Martin LuceyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2024-10-30 · No cessation recorded
Source record 222134052TO
Mr Thomas Finbar O'SullivanIndividual
Shares: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2024-10-30 · No cessation recorded
Source record 223371858Show 2 ceased records
AL
Mr Arthur Martin LuceyIndividual
Significant influence or control
Notified 2016-07-28 · Ceased 2024-10-30
Source record 219179038JO
Mr John Thomas O'SullivanIndividual
Significant influence or control
Notified 2016-07-28 · Ceased 2024-10-30
Source record 219179462People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalHO
Hannah O SullivanCurrent director
Appointed 2021-09-09 · 5 yrs · Manager
CL
Clare LuceyCurrent director
Appointed 2021-09-09 · 5 yrs · Manager
Show 8 historical appointments
RL
Roisin LuceyResigned director
Resigned 2021-09-09 · 4 yrs · Manager
CorpOcs Corporate Secretaries LimitedResigned secretary
Resigned 2004-07-12
CorpOcs Directors LimitedResigned director
Resigned 2004-07-12
SL
Stella LuceyResigned director
Resigned 2004-07-12 · 20 yrs · Health Care Professional
AL
Resigned 2004-07-12 · 20 yrs · Company Director
JO
Julie O SullivanResigned director
Resigned 2004-07-12 · 20 yrs · Call Centre Operator
JO
John O SullivanResigned director
Resigned 2004-07-12 · 21 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active