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Companies/08695446

Napit Holdings Limited

Activities of head offices · Mansfield

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-26 · No cessation recorded

Source record 110680196
Show 1 ceased record
MA
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-04-26

Source record 110536445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
SM
Stephen MeltonCurrent director
Appointed 2026-06-26
+12 others
SL
Sarah LoweCurrent secretaryCurrent director
Appointed 2025-06-09 · 1 yr
+8 others
LR
Lee James RhodesCurrent director
Appointed 2025-06-09 · 1 yr · Director
+40 others
TG
Thomas GrayCurrent director
Appointed 2023-01-12 · 3 yrs · Solicitor
+17 others
MA
Michael AndrewsCurrent director
Appointed 2013-09-18 · 13 yrs · Manager
+70 others
Show 11 historical appointments
SL
Sarah LoweResigned director
Resigned 2024-07-01 · Finance Director
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
SL
Sarah LoweResigned secretary
Resigned 2023-01-12 · 2 yrs
DH
David HarrisonResigned director
Resigned 2022-04-26 · 1 yr · Director
TG
Thomas GrayResigned secretary
Resigned 2022-04-26
PB
Paul BarryResigned director
Resigned 2022-04-26 · 2 yrs · Director
CR
Carole ReedResigned director
Resigned 2020-08-28 · 2 yrs · Finance Director
GF
Graham FilleryResigned director
Resigned 2018-05-08 · 2 yrs · Director
DC
David CowburnResigned director
Resigned 2013-09-18 · 10 yrs · Director
MB
Martin BrunoResigned director
Resigned 2013-09-18 · 5 yrs · Accountant
FB
Frank BertieResigned director
Resigned 2013-09-18 · 12 yrs · Technical Director

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active