Nassau Industrial Doors Limited
Company 02905100 Active
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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.
2 directors on the board
- Grant Jay Neal Avery Director · appointed 2024
- Marina Kristina Lindholm Director · appointed 2020
3.9y median 3.9y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Grant Jay Neal Avery Director · appointed 2024
- Marina Kristina Lindholm Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Mikko Viitala Director · appointed 2025 · resigned 2026
Company details
| Number | 02905100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1994 |
| Address | JUBILEE HOUSE DEWSBURY ROAD, FENTON INDUSTRIAL ESTATE, STOKE-ON-TRENT, ST4 2TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43290 - Other construction installation
Owned by (5) 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.
- Matthew Alexander Baxter ceased 2019-07-01
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Owen Keith Wiseman ceased 2019-07-01
significant influence · notified 2016-04-06 - Martin Burke ceased 2019-07-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Terence Thomas Salmon ceased 2019-07-01
significant influence · notified 2016-04-06 - Industrial Door Engineering Limited
75-100% shares · notified 2019-07-01
Officers (16)
- Grant Jay Neal Avery Director · appointed 2024
- Nichola Chapman Secretary · appointed 2021
- Marina Kristina Lindholm Director · appointed 2020
Show 13 former officers
- Mikko Viitala Director · appointed 2025 · resigned 2026
- Catherine Suzanne Davies Secretary · appointed 2021 · resigned 2021
- John Steven Burton Director · appointed 2020 · resigned 2025
- Lars Ynner Director · appointed 2020 · resigned 2025
- Per Olof Ingemar Hansson Director · appointed 2019 · resigned 2020
- Mogens Ahrens Jensen Director · appointed 2019 · resigned 2020
- Peter John Darlington Secretary · appointed 2014 · resigned 2021
- Owen Keith Wiseman Director · appointed 2014 · resigned 2019
- Matthew Alexander Baxter Director · appointed 2014 · resigned 2019
- Martin Burke Director · appointed 2014 · resigned 2019
- John Kenneth Woolley Secretary · appointed 1994 · resigned 2014
- Alan Peter Brown Director · appointed 1994 · resigned 2012
- Terence Thomas Salmon Director · appointed 1994 · resigned 2020
Directors and officers on the Companies House record, current and former.
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