Northern Industrial Properties Limited
- Company number
- 04281817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2001
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Grandsky Limited (until 26 Feb 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Andrew Peter | Director | 24 May 2017 | |
| KELLY, Andrew Dean | Director | 22 Feb 2002 | |
| RANDLE, Lee | Director | 12 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Owen Mason | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Aug 2025 |
| Mrs Margaret Christine Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2025 |
Accounts
Connections
Controls
- Business Homes Turnberry Limited (06069786)
Directors’ other companies
- KELLY, Andrew Dean - Director at Sebright Properties Limited
- KELLY, Andrew Dean - Director at Mason & Partners Limited
- KELLY, Andrew Dean - Director at L A Bar (Sussex) Limited
- KELLY, Andrew Dean - Secretary at Castlerigg Estates Limited
- MASON, Andrew Peter - Director at Mason & Partners Limited
- MASON, Andrew Peter - Director at Perrers Properties Limited
- MASON, Andrew Peter - Director at North West Retail Investments Limited
- MASON, Andrew Peter - Director at English Shop Property Limited
- MASON, Andrew Peter - Director at North West Industrial Estates Limited
- MASON, Andrew Peter - Director at BHN East Turnberry Park Management Company Limited