Northstone Development Holdings Limited
- Company number
- 11499337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2018
- Nature of business
- Construction of domestic buildings
Registered office
Previous names
- Peel Homes (UK) Hold Co Limited (until 20 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVES, Christopher | Director | 19 May 2025 | |
| WHITWORTH, Mark | Director | 3 May 2023 | |
| WHITTAKER, John Peter | Director | 3 Aug 2018 | |
| UNDERWOOD, Steven Keith | Director | 3 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Whittaker | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
3 Aug 2018 | |
| Mr Christopher Eves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2018 | |
| Mrs Sheila Greenwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2018 |
Accounts
Connections
Controls
- Northstone Development Limited (11501341)
Directors’ other companies
- EVES, Christopher - Director at Glasgow Harbour Outlet Limited
- EVES, Christopher - Director at Peel Nre Limited
- EVES, Christopher - Director at Peel L&P Outlets Facilities Limited
- EVES, Christopher - Director at Peel Waters Finance Limited
- EVES, Christopher - Director at Peel Nre Developments Limited
- EVES, Christopher - Director at Digital World Centre Limited
- EVES, Christopher - Director at Peel L&P (Ports) Limited
- EVES, Christopher - Director at Glasgow Harbour Developments Limited
- EVES, Christopher - Director at Wirral Waters Finance Limited
- EVES, Christopher - Director at Peel Quays Wharfside (Holdings) Limited
Registered address
273 companies are registered at this address - likely a registration agent.