Newmake Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Scottish EnterpriseCorporate
Shares: over 25%, up to 50%
Notified 2018-03-30 · Ceased 2018-03-30
Source record 5841533RC
Mr Robert Francis CarpenterIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-08
Source record 1872196People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalCorpDentons Secretaries LimitedCurrent secretary
Appointed 2023-03-03 · 3 yrs
PH
Pei HuangCurrent director
Appointed 2021-10-28 · 4 yrs · Director
Show 7 historical appointments
NR
Nicholas RavenhallResigned director
Resigned 2020-11-02 · 2 yrs · Director
DF
Douglas FiddesResigned director
Resigned 2018-03-30 · 1 yr · Director
RK
Rickesh KishnaniResigned director
Resigned 2018-03-30 · 3 yrs · Director
WF
William FarrarResigned director
Resigned 2018-03-30 · 1 yr · Director
KC
Kelly CarpenterResigned director
Resigned 2016-05-09 · 1 yr · Director
SR
Susan RobertsonResigned director
Resigned 2016-01-01 · Accountant
DR
David RobertsonResigned director
Resigned 2016-01-01 · 5 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active