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Companies/05190742

The Napit Group Limited

Activities of head offices · 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 · 1 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 106991666
Show 1 ceased record
MA
Mr Michael Idris AndrewsIndividual
Voting rights: over 50%, up to 75%

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

Source record 105609815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 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 2010-07-16 · 16 yrs · Manager
+70 others
Show 19 historical appointments
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
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
GF
Graham FilleryResigned director
Resigned 2018-05-08 · 2 yrs · Director
FB
Frank BertieResigned director
Resigned 2008-03-20 · 18 yrs · Technical Director
GH
Graham HaydenResigned director
Resigned 2006-09-01 · 2 yrs · Director
DC
David CowburnResigned director
Resigned 2006-08-21 · 17 yrs · Director
RH
Robert HenryResigned director
Resigned 2006-02-20 · 3 yrs · Consultant
BA
Bruce AllenResigned director
Resigned 2005-10-01 · Director
WA
Wendy AndrewsResigned director
Resigned 2005-04-01 · 8 yrs · Administrative Director
SP
Steven PuseyResigned director
Resigned 2004-11-11 · Sales Director
DD
Dennis DenholmResigned director
Resigned 2004-08-02 · 8 yrs · Lecturer
ET
Edward TraynerResigned director
Resigned 2004-08-02 · 2 yrs · Lecturer
JA
John AndrewsResigned director
Resigned 2004-07-27 · 14 yrs · Office Manager
MB
Martin BrunoResigned directorResigned secretary
Resigned 2004-07-27 · 13 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