Northern Commercials (Mirfield) Limited
Company 01005915 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Roger Peel Director · appointed 1997
- Paul Andrew Durkin Director · appointed 2026
- Lewis John Rafferty Director · appointed 2026
10.1y median 0.5y
average tenure
29.4y
longest tenure
Directors past 6 years
- Roger Peel Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Roger Peel Director · appointed 1997
Portfolio (2)
- Paul Andrew Durkin Director · appointed 2026
- Lewis John Rafferty Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- James Edward Gill Director · appointed 2025 · resigned 2026
- Richard Cawston Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 4Dormant 3Finance 2Retail and trade 2Manufacturing 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GXO Servicetech UK Limited 2 shared directors
- GXO Servicetech UK II Limited 2 shared directors
Connected through a shared director
- Wincanton Group Limited 1 shared director
- Wincanton Holdings Limited 1 shared director
- Wincanton Limited 1 shared director
- Inteq Integration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01005915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1971 |
| Address | LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45190 - Sale of other motor vehicles45200 - Maintenance and repair of motor vehicles45310 - Wholesale trade of motor vehicle parts and accessories45320 - Retail trade of motor vehicle parts and accessories
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GXO Logistics UK II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xanthous 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xanthous 13 Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Lewis John Rafferty Director · appointed 2026
- Paul Andrew Durkin Director · appointed 2026
- Stuart Macgregor Secretary · appointed 2023
- Roger Peel Director · appointed 1997
Show 16 former officers
- James Edward Gill Director · appointed 2025 · resigned 2026
- David James Thomas Director · appointed 2023 · resigned 2024
- Richard Cawston Director · appointed 2023 · resigned 2026
- Nigel Scott Charles Morgan Secretary · appointed 2007 · resigned 2023
- Steven Nicholas Parkin Director · appointed 2005 · resigned 2023
- Sean Eugene Fahey Director · appointed 2005 · resigned 2017
- Michael David Badrock Director · appointed 2005 · resigned 2014
- David Arthur Hodkin Director · appointed 2005 · resigned 2023
- Christopher Michael Wontner-Smith Secretary · appointed 2002 · resigned 2007
- John Bullock Director · appointed 1997 · resigned 2017
- Violet Jean Shepley Director · resigned 1993
- Gerald Egan Secretary · resigned 2002
- Nigel Paul Lucas Director · resigned 2005
- John Martin Lee Dawson Director · resigned 2005
- William Alfred Shepley Director · resigned 1993
- David Boyce Gibson Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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