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Companies/09760761

Newincco 1382 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
Significant influence or control

Notified 2016-07-01 · No cessation recorded

Source record 111368928
RB
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111358466
JW
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111358568
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 111359078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
LK
Louise KingstonCurrent director
Appointed 2018-11-28 · 7 yrs · Company Director
+6 others
NW
Nicholas WhiteCurrent director
Appointed 2018-05-17 · 8 yrs · Director
+7 others
JD
John DerkachCurrent director
Appointed 2016-04-29 · 10 yrs · Director
JW
John WhiteheadCurrent director
Appointed 2015-12-18 · 10 yrs · Restaurateur
+9 others
RB
Robert BeachamCurrent director
Appointed 2015-12-18 · 10 yrs · Restaurateur
+12 others
Show 8 historical appointments
BD
Bevan DuncanResigned director
Resigned 2017-11-07 · 1 yr · Private Equity Investor
AG
Adam GriggsResigned director
Resigned 2017-08-15 · 2 yrs · Accountant
NH
Nicholas HoltResigned director
Resigned 2015-12-18 · 1 yr · Financial Services
FB
Frances BakerResigned director
Resigned 2015-12-18 · 1 yr · Accountant
BB
Benoit BrochResigned director
Resigned 2015-12-01 · 2 yrs · Director
CM
Christopher MackieResigned director
Resigned 2015-09-03 · Solicitor
Resigned 2015-09-03
Resigned 2015-09-03

Board profile

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