North West Projects Limited
Company 02089134 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
- Scott Van Der Vord Director · appointed 2019
- Ayyub Dedat Director · appointed 2022
- Andrew Hunter Director · appointed 2023
4.8y median 4.3y
average tenure
6.8y
longest tenure
Directors past 6 years
- Scott Van Der Vord Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Scott Van Der Vord Director · appointed 2019
- Ayyub Dedat Director · appointed 2022
- Andrew Hunter Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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.
Manufacturing 9Construction 7Professional services 7Finance 4Retail and trade 4Other services 3Tech and media 2
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
- Harries Automation & Control Limited 3 shared directors
- Actemium UK Limited 2 shared directors
- LEE Beesley International Limited 2 shared directors
- Eltek Systems Limited 2 shared directors
- Cougar Automation Limited 2 shared directors
- Nouveau Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02089134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1987 |
| Address | RUTHERFORD POINT EATON AVENUE, MATRIX PARK, CHORLEY, LANCASHIRE, PR7 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities
Owned by (4) 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.
- Frank Dalton ceased 2017-06-16
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Martin Liam Ferguson ceased 2017-06-16
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Vinci Energies UK Holding Limited
75-100% shares · notified 2020-09-10 - NWP Holdings LTD ceased 2020-09-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Andrew Hunter Director · appointed 2023
- Ayyub Dedat Director · appointed 2022
- Rachael Eden Butcher Secretary · appointed 2021
- Scott Van Der Vord Director · appointed 2019
Show 16 former officers
- Rochdi Ziyat Director · appointed 2019 · resigned 2022
- Francois Marie Lemaistre Director · appointed 2017 · resigned 2018
- Champ, Pascal Jean-Yves, Dr Director · appointed 2017 · resigned 2019
- Lisa Ann Davidson Secretary · appointed 2017 · resigned 2021
- Surya Duval Secretary · appointed 2016 · resigned 2016
- David Nelson Director · appointed 2009 · resigned 2017
- Steven John Bradshaw Director · appointed 2009 · resigned 2017
- Frank Dalton Director · appointed 2005 · resigned 2019
- Martin Liam Ferguson Director · appointed 2004 · resigned 2017
- Georgina Dunn Secretary · appointed 2002 · resigned 2016
- Leslie Sewell Director · appointed 2002 · resigned 2008
- Derek Neil Conroy Director · appointed 1997 · resigned 2007
- Jim Ingrouille Director · appointed 1992 · resigned 1994
- Steven Mark Perry Director · resigned 1991
- Thomas Ruddy Secretary · resigned 2005
- Rodney Medlicott Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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