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Companies/06014409

Nordan Red Systems Ltd

Glazing · Neston

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Nordan Uk LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-04-02 · No cessation recorded

Source record 116757526
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108331199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
AR
Alv Kare RasmussenCurrent director
Appointed 2026-04-02
GI
Gillian IrvineCurrent director
Appointed 2026-04-02
+12 others
CG
Craig GreenwoodCurrent director
Appointed 2026-04-02
+7 others
RB
Robert BurgessCurrent director
Appointed 2021-11-30 · 4 yrs · Operations Director
PM
Peter MossCurrent director
Appointed 2021-04-01 · 5 yrs · Finance Director
+8 others
MG
Michael GreenCurrent director
Appointed 2006-11-30 · 19 yrs · Company Director
+9 others
Show 12 historical appointments
DK
Dag KroslidResigned director
Resigned 2026-04-02
JN
Jonathan NashResigned director
Resigned 2024-07-01 · 1 yr · Sales Director
NP
Neil PowellResigned director
Resigned 2021-11-30 · 2 yrs · Production Director
DR
Daniel RuygrokResigned director
Resigned 2018-11-30 · 6 yrs · Director
CM
Christopher MorrisResigned director
Resigned 2017-10-01 · 3 yrs · Operations Director
WB
William BullResigned director
Resigned 2015-07-01 · 1 yr · Sales Director
JD
John DonoghueResigned director
Resigned 2015-07-01 · 5 yrs · Finance Director
JD
John DonoghueResigned secretary
Resigned 2013-07-09 · 7 yrs
LM
Lorna McneightResigned secretary
Resigned 2011-01-06 · 2 yrs
Resigned 2006-11-30
CA
Christine AvisResigned director
Resigned 2006-11-30 · Company Registration Agent
AR
Anna Ruygrok GreenResigned secretary
Resigned 2006-11-30 · 4 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active