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Companies/05605955

Nicholls Colton Group Limited

Private Limited Company · Leicester

Active - Proposal to Strike offUnited KingdomIncorporated 2005Private 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
Construction Testing Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-29 · No cessation recorded

Source record 122562869
Show 2 ceased records
AW
Mr Alexander Simon WarwickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-29

Source record 121871154
IE
Mr Ian Norman ElliotIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-29

Source record 121871158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
BF
Babak FardaghaieCurrent director
Appointed 2023-10-17 · 2 yrs · Finance Director
+63 others
TG
Thomas GrayCurrent director
Appointed 2023-02-06 · 3 yrs · Director
+3 others
SA
Stuart AbbsCurrent director
Appointed 2023-02-06 · 3 yrs · Director
+50 others
Show 14 historical appointments
MJ
Matthew JohansonResigned director
Resigned 2024-10-01 · Director
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
KT
Kev TongeResigned director
Resigned 2021-01-29 · 1 yr · Director
GC
Gary CorriganResigned director
Resigned 2021-01-29 · 1 yr · Director
RP
Richard PiperResigned director
Resigned 2021-01-29 · 2 yrs · Director
PC
Philip ColesResigned director
Resigned 2021-01-29 · 2 yrs · Director
CD
Christopher DarlingtonResigned director
Resigned 2018-12-01 · 2 yrs · Commercial Director
NH
Nicholas HuttResigned director
Resigned 2014-11-04 · 7 yrs · Company Director
GA
Guy AndersonResigned director
Resigned 2014-11-04 · 7 yrs · Company Director
MS
Michael ShelbourneResigned director
Resigned 2014-11-04 · 5 yrs · Company Director
GA
Guy AndersonResigned secretary
Resigned 2012-10-10 · 9 yrs
AW
Alexander WarwickResigned director
Resigned 2005-10-28 · 15 yrs · Director
IE
Ian ElliotResigned directorResigned secretary
Resigned 2005-10-28 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active