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Companies/06279654

454 (Birtley) Limited

Company profile · Carlisle

DissolvedUnited KingdomIncorporated 2007
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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
Shares: over 75%, up to 100%

Notified 2021-12-01 · No cessation recorded

Source record 126816794
Show 1 ceased record
PC
Significant influence or control

Notified 2016-07-01 · Ceased 2021-12-01

Source record 129608163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JG
James GrahamCurrent director
Appointed 2021-12-01 · 4 yrs · Chartered Accountant
+46 others
ST
Stuart ThorpeCurrent secretary
Appointed 2013-11-19 · 12 yrs
+14 others
Show 12 historical appointments
JC
John ClarkResigned director
Resigned 2021-12-01 · 3 yrs · Director
MH
Mark HarveyResigned director
Resigned 2020-08-24 · Chartered Accountant
KM
Kenneth McleanResigned secretary
Resigned 2011-05-27 · 2 yrs
SW
Scott WilliesResigned director
Resigned 2011-05-27 · 10 yrs · Sales Director
DK
Dugald KerrResigned secretary
Resigned 2010-01-22 · 1 yr
KM
Kenneth McleanResigned director
Resigned 2010-01-22 · 11 yrs · Chartered Accountant
DK
Dugald KerrResigned director
Resigned 2010-01-22 · 1 yr · Company Secretary
EH
Edward HawthorneResigned director
Resigned 2010-01-22 · 15 yrs · Chartered Accountant
BM
Brian ManningResigned director
Resigned 2007-08-06 · 2 yrs · Company Director
PC
Philip CoatesResigned secretary
Resigned 2007-07-27 · 2 yrs
MH
Michael Christopher HoganResigned secretary
Resigned 2007-06-14
MH
Michael HoganResigned director
Resigned 2007-06-14 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active