Nghc Group Limited
Activities of other holding companies n.e.c. · Stoke-On-Trent
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMT
Mr Malcolm Vaughn ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-30 · No cessation recorded
Source record 178780476SF
Mr Stephen Kenneth ForresterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-30 · No cessation recorded
Source record 178786430Show 2 ceased records
JK
Mrs Jennifer Elizabeth KellyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-27 · Ceased 2018-03-30
Source record 177793831Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-29 · Ceased 2018-03-27
Source record 179266510People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
RB
Robert BaileyResigned director
Resigned 2012-12-21 · 5 yrs · Solicitor
CorpOts Newco Directors LimitedResigned director
Resigned 2012-06-29
CorpOts Newco Secretaries LimitedResigned secretary
Resigned 2012-06-29
JK
Jennifer KellyResigned director
Resigned 2012-06-29 · 5 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active