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Companies/06929573

Needlers Holdings Limited

Activities of distribution holding companies · London

ActiveUnited KingdomIncorporated 2009Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-09 · No cessation recorded

Source record 125673509
Show 2 ceased records
AN
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-09

Source record 128813060
AN
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-09

Source record 128813061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
IR
Irina RybakovaCurrent director
Appointed 2024-07-18 · 2 yrs · Group Financial Controller
+9 others
CU
Clare UnderwoodCurrent director
Appointed 2023-05-03 · 3 yrs · Company Secretary
+11 others
EM
Emily MartinCurrent secretary
Appointed 2023-03-13 · 3 yrs
+10 others
EP
Elaine Janet PointonCurrent director
Appointed 2020-12-09 · 5 yrs · Accountant
+6 others
Show 10 historical appointments
CU
Clare UnderwoodResigned secretary
Resigned 2022-03-30
AJ
Andy JamesResigned secretary
Resigned 2021-12-31
PT
Paul TiffanyResigned director
Resigned 2020-12-09 · 2 yrs · Director
IH
Ian HaslegraveResigned secretary
Resigned 2020-12-09 · 1 yr
DE
David EganResigned director
Resigned 2020-12-09 · 2 yrs · Group Finance Director
VG
Vanessa GoughResigned director
Resigned 2020-12-09 · 3 yrs · Group Financial Controller
MD
Mark DayResigned director
Resigned 2017-11-01 · 5 yrs · Managing Director
JG
Julie GreensidesResigned director
Resigned 2010-07-02 · Finance Director
AN
Alistair NeedlerResigned director
Resigned 2009-06-10 · 11 yrs · Director
AN
Angela NeedlerResigned director
Resigned 2009-06-10 · 11 yrs · Cleaning & Hygiene Services

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active