Northwood Group LTD.
Company 10819909 Active
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Company details
| Number | 10819909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2017 |
| Address | 18 ST CHRISTOPHER'S WAY PRIDE PARK, DERBY, UNITED KINGDOM, DE24 8JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Tupton Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - North East Derbyshire District Council ceased
ownership of shares 75-100% voting rights 75-100% - Woodhead Regeneration Ltd ceased
ownership of shares 25-50% voting rights 25-50% significant influence or control as firm - Mypad 2020 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jowett Holdings Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Turner, John Gary Director · appointed 2023
- Holland, David Director · appointed 2023
- Spink, Thomas Paul Christopher Director · appointed 2023
- Woodhead, David Paul Former Director · appointed 2022 · resigned 2023
- Tutin, Christopher Simon Former Director · appointed 2022 · resigned 2022
- Broughton, Matthew Former Director · appointed 2022 · resigned 2023
- Callingham, Gillian Former Director · appointed 2021 · resigned 2022
- Dale, Alexander Guy Former Director · appointed 2021 · resigned 2023
- Kenyon, Jeremy Alan Former Director · appointed 2020 · resigned 2021
- Whitehead, Nicholas Alfred Former Director · appointed 2020 · resigned 2021
- Cupit, Charlotte Former Director · appointed 2019 · resigned 2020
- Gordon, Michael Former Director · appointed 2018 · resigned 2019
- Galloway, Grant Former Director · appointed 2017 · resigned 2020
- Woodhead, Leo Robert Former Director · appointed 2017 · resigned 2023
- Austen, Jane Former Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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