North West Industrial Estates Limited
Company 03135216 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mason & Partners Limited 3 shared directors
- Caldea Nominees Limited 2 shared directors
- Maligues Properties Limited 2 shared directors
- North West Retail Investments Limited 2 shared directors
- Teesbay Retail Park (1) Limited 2 shared directors
- BJ (202) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03135216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1995 |
| Address | THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, L2 0PJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Peter Wild Bullivant ceased 2021 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Tarsem Singh Dhaliwal ceased 2025 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (10)
- Richard Malcolm Walker Director · appointed 2025
- Christopher Ian Mason Director · appointed 2021
- Andrew Peter Mason Director · appointed 2017
- Lee Randle Director · appointed 2010
- Ben Desmond Harvey Secretary · appointed 2001
Show 5 former officers
- Martyn Campbell Mc Donald Director · appointed 2005 · resigned 2005
- Martyn Campbell Mcdonald Director · appointed 2004 · resigned 2017
- Geoffrey Owen Mason Director · appointed 1996 · resigned 2021
- Christopher John Wilkinson Secretary · appointed 1996 · resigned 2001
- Peter Wild Bullivant Director · appointed 1996 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record