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Companies/05187755

Applethwaite Limited

Construction of domestic buildings · Preston

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
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 139962262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
NL
Nicola Joanne LincolnCurrent secretary
Appointed 2026-09-21
CH
Colin HetheringtonCurrent director
Appointed 2024-01-18 · 2 yrs · Director
+3 others
TR
Timothy RackhamCurrent director
Appointed 2023-06-12 · 3 yrs · Commercial Director
+3 others
MS
Mark SmithCurrent director
Appointed 2016-01-01 · 10 yrs · Company Director
+7 others
JH
Jeremy HartleyCurrent director
Appointed 2004-10-06 · 22 yrs · Chartered Accountant
+67 others
Show 13 historical appointments
DR
Deborah RawlinsonResigned secretary
Resigned 2016-06-22 · 10 yrs
CH
Colin HetheringtonResigned director
Resigned 2015-05-31 · 8 yrs · Director
CH
Colin HetheringtonResigned director
Resigned 2015-05-31 · Director
AG
Allan GundryResigned director
Resigned 2015-03-31 · 7 yrs · Director
CE
Christopher EvensonResigned director
Resigned 2012-07-04 · 5 yrs · Director
AD
Andrew DewhurstResigned director
Resigned 2010-09-16 · 5 yrs · Director
SL
Sarah LoweResigned secretary
Resigned 2010-07-14 · 5 yrs
MH
Michael HenryResigned director
Resigned 2004-10-06 · 10 yrs · Company Director
EH
Eric HughesResigned director
Resigned 2004-10-06 · 10 yrs · Company Director
GH
Geoffrey HaworthResigned director
Resigned 2004-10-06 · 3 yrs · Company Director
JM
Janette MillerResigned secretary
Resigned 2004-07-23 · 5 yrs
MC
Michael CollierResigned director
Resigned 2004-07-23 · 5 yrs · Solicitor
JC
James CarterResigned director
Resigned 2004-07-23 · 20 yrs · Chartered Surveyor

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active