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Companies/05190452

Napit Registration Limited

Other service activities n.e.c. · Mansfield

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 · 2 ceased
Napit Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-20 · No cessation recorded

Source record 106979684
Show 2 ceased records
MA
Mr Michael Idris AndrewsIndividual
Significant influence or control

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

Source record 109284501
The Napit Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-20

Source record 118307535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
LR
Lee James RhodesCurrent director
Appointed 2025-06-09 · 1 yr · Director
+40 others
SM
Stephen MeltonCurrent director
Appointed 2024-07-01 · 2 yrs · Commercial Director
+12 others
SL
Sarah LoweCurrent director
Appointed 2024-07-01 · 2 yrs · Finance Director
+8 others
SL
Sarah LoweCurrent secretary
Appointed 2023-01-12 · 3 yrs
+5 others
TG
Thomas GrayCurrent director
Appointed 2023-01-12 · 3 yrs · Solicitor
+17 others
MA
Michael AndrewsCurrent director
Appointed 2015-06-01 · 11 yrs · Director
+70 others
Show 17 historical appointments
FB
Frank BertieResigned director
Resigned 2025-02-05 · 1 yr · Company Director
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
TG
Thomas GrayResigned director
Resigned 2023-01-12 · Solicitor
DH
David HarrisonResigned director
Resigned 2022-04-26 · 1 yr · Director
TG
Thomas GrayResigned secretary
Resigned 2022-04-26
PB
Paul BarryResigned director
Resigned 2022-04-26 · 2 yrs · Director
CR
Carole ReedResigned director
Resigned 2020-08-28 · 2 yrs · Finance Director
DC
David CowburnResigned director
Resigned 2006-08-21 · 17 yrs · Director
BA
Bruce AllenResigned director
Resigned 2005-10-01 · Director
WA
Wendy AndrewsResigned director
Resigned 2005-04-01 · 1 yr · Office Manager
SP
Steven PuseyResigned director
Resigned 2004-11-11 · Sales Director
DD
Dennis DenholmResigned director
Resigned 2004-08-02 · 2 yrs · Electrical Inspector
ET
Edward TraynerResigned director
Resigned 2004-08-02 · 2 yrs · Lecturer
JA
John AndrewsResigned director
Resigned 2004-07-27 · 8 yrs · Office Manager
MB
Martin BrunoResigned directorResigned secretary
Resigned 2004-07-27 · 2 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active