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Companies/06382844

Newsham Park Estates Limited

Management of real estate on a fee or contract basis · Liverpool

ActiveUnited KingdomIncorporated 2007Private 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 · 4 ceased
JO
Mr James Borg OlivierIndividual
Voting rights: over 75%, up to 100%

Notified 2019-07-14 · No cessation recorded

Source record 227682514
Show 4 ceased records
PB
Mr Philip Lee Borg-OlivierIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-09-14 · Ceased 2025-06-19

Source record 229516628
JB
Mr James Borg-OlivierIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2023-01-24 · Ceased 2024-09-01

Source record 234223822
AM
Lord Alfred MccaughranIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-01

Source record 231499046
PB
Mr Philip Lee Borg-OlivierIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 231499047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JB
James Borg OlivierCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
+9 others
DB
Daniel Borg OlivierCurrent director
Appointed 2024-04-08 · 2 yrs · Gas Engineer
+3 others
Show 12 historical appointments
DB
Daniel Borg OlivierResigned director
Resigned 2023-12-16 · Company Director
JO
Jordanna OlivierResigned director
Resigned 2018-10-01 · 4 yrs · Make Up Artist
JB
James Borg OlivierResigned secretary
Resigned 2018-10-01 · 5 yrs
AM
Alfred MccaughranResigned director
Resigned 2018-10-01 · Company Director
JB
James Borg OlivierResigned director
Resigned 2018-10-01 · 5 yrs · Company Director
PB
Philip Borg OlivierResigned secretary
Resigned 2016-01-01 · 2 yrs
PB
Philip Borg OlivierResigned director
Resigned 2015-11-02 · 8 yrs · Company Director
MM
Michael MccarthyResigned director
Resigned 2015-11-02 · 1 yr · Company Director
AM
Alfred MccaughranResigned director
Resigned 2009-10-12 · 8 yrs · Landlord
JO
James OlivierResigned director
Resigned 2007-09-26 · 2 yrs · Property Manager
EO
Elliott OlivierResigned secretary
Resigned 2007-09-26 · 8 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
1
65 and over
1
Disqualified match
None active