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Companies/00720295

Speeds Holdings

Security dealing on own account · Leeds

ActiveUnited KingdomIncorporated 1962Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-07-21 · No cessation recorded

Source record 112766174
IB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117637604
MB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117637607
Show 2 ceased records
PM
Mr Paul David MitchellIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-08-18

Source record 117639136
Mrs Om Speed 1996 Discretionary SettlementCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117676504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
PB
Paul BrownCurrent director
Appointed 2025-02-17 · 1 yr · Director
+2 others
LF
Lucy FilerCurrent director
Appointed 2025-02-17 · 1 yr · Director
+2 others
MB
Mary BrownCurrent directorCurrent secretary
Appointed 1998-05-15 · 28 yrs · Company Director
+10 others
IB
Ian BrownCurrent director
Appointed 1998-05-15 · 28 yrs · Company Director
+10 others
Show 3 historical appointments
AS
Alan SergeantResigned director
Resigned 1991-10-21 · 13 yrs · Retired
OS
Olga SpeedResigned directorResigned secretary
Resigned 1991-10-21 · 6 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active