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Companies/08250481

Billingham Kitchens Limited

Manufacture of flat glass · Hartlepool

ActiveUnited KingdomIncorporated 2012Private 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
Mill Lane Interiors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-01 · No cessation recorded

Source record 232614214
Show 4 ceased records
PC
Mr Paul Thomas CookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-13 · Ceased 2020-04-01

Source record 232584142
AG
Mrs Ann Margaret GoodwillieIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-10-22

Source record 234031808
IG
Mr Ian Reid GoodwillieIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2017-08-20

Source record 234031828
FG
Mr Frazer Anderson GoodwillieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2020-04-01

Source record 234039697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
FG
Frazer GoodwillieCurrent director
Appointed 2013-01-28 · 13 yrs · None
+4 others
Show 3 historical appointments
PC
Paul Thomas CookResigned director
Resigned 2018-10-22 · 7 yrs · Company Director
AG
Ann GoodwillieResigned director
Resigned 2012-10-12 · 6 yrs · Director
IG
Ian GoodwillieResigned director
Resigned 2012-10-12 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active