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Companies/11171377

North Prt Group Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2018Private 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
North Sp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-29 · No cessation recorded

Source record 240220739
Show 2 ceased records
RB
Mr Robert BardwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-31 · Ceased 2019-03-29

Source record 232493213
LR
Ms Leanne RockliffeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-26 · Ceased 2018-01-31

Source record 227035073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SF
Stephen ForbesCurrent director
Appointed 2023-11-01 · 2 yrs · Cfo
+24 others
DC
David CrawfordCurrent director
Appointed 2023-11-01 · 2 yrs · Ceo
+17 others
Show 4 historical appointments
GW
Glen WilliamsResigned director
Resigned 2021-01-27 · 1 yr · Chief Executive
SM
Scott McewanResigned director
Resigned 2019-03-29 · 4 yrs · Director
LR
Leanne RockliffeResigned director
Resigned 2018-01-26 · 5 yrs · Finance Director
RB
Robert BardwellResigned director
Resigned 2018-01-26 · 3 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active