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Companies/01697448

Sas Holdings Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
CavanCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-25 · No cessation recorded

Source record 109201470
Show 1 ceased record
SM
Ms Siobhan Johanna McelhinneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-12 · Ceased 2026-03-25

Source record 119346245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
SB
Stephen Clive BirdCurrent director
Appointed 2025-12-01
PC
Paul CooperCurrent director
Appointed 2022-02-24 · 4 yrs · Director
+4 others
AG
Alyn GammonCurrent secretary
Appointed 2019-06-28 · 7 yrs
SM
Siobhan McelhinneyCurrent director
Appointed 2012-09-17 · 14 yrs · Director
+2 others
AG
Alyn GammonCurrent director
Appointed 2011-06-06 · 15 yrs · Accountant
+2 others
Show 30 historical appointments
GT
Gareth ThomasResigned director
Resigned 2024-05-31 · 1 yr · Chartered Accountant
GV
Gerardus Van DoormalenResigned director
Resigned 2021-01-22 · 2 yrs · Chief Executive
RL
Rikky LenneyResigned director
Resigned 2020-01-01 · 1 yr · Construction Director
GM
Gary McraeResigned director
Resigned 2015-08-01 · 9 yrs · Non Executive Director
PS
Phillip SmithResigned director
Resigned 2015-06-30 · 5 yrs · Sales & Marketing Director
RA
Roderick AltmanResigned director
Resigned 2014-08-18 · 6 yrs · Director
AW
Anthony WilliamsResigned director
Resigned 2012-03-01 · 3 yrs · Consultant
DL
David LeatherbarrowResigned director
Resigned 2011-11-08 · Non Executive Director
PS
Phillip SmithResigned director
Resigned 2011-11-08 · 2 yrs · Sales & Marketing Director
BM
Brigid MatthewsResigned secretary
Resigned 2011-05-23 · 8 yrs
HB
Hew BalfourResigned director
Resigned 2010-07-05 · 10 yrs · Company Director
DB
David BichanResigned directorResigned secretary
Resigned 2006-08-15 · 4 yrs · Director
KR
Kimberley RobertsResigned secretary
Resigned 2003-07-18 · 3 yrs · Accountant
AW
Anthony WilliamsResigned director
Resigned 2001-01-01 · 5 yrs · Investment Banker
MM
Mark McelhinneyResigned director
Resigned 1999-03-30 · 16 yrs · Manufacturing Director
SM
Simon MortonResigned director
Resigned 1999-03-30 · 6 yrs · Financial Director
PW
Peter WaltersResigned director
Resigned 1998-05-06 · 4 yrs · Divisional Managing Director
JS
John StandenResigned director
Resigned 1997-03-01 · 3 yrs · Banker
BM
Brigid MatthewsResigned directorResigned secretary
Resigned 1992-11-25 · 10 yrs · Administration And Personnel D
JA
Jonathan AustenResigned director
Resigned 1992-03-30 · Chartered Accountant
AA
Anthony AdamsResigned director
Resigned 1992-02-06 · Quantity Surveyor
RH
Ronald HamillResigned director
Resigned 1992-02-06 · 4 yrs · Accountant
MA
Michael AdamsResigned director
Resigned 1992-02-06 · Distribution Manager
GK
Gerald KayeResigned director
Resigned 1992-02-06 · Chartered Surveyor
JK
John KingResigned director
Resigned 1987-11-26 · 28 yrs · Retired
EM
Edward McelhinneyResigned director
Resigned 1984-08-01 · 38 yrs · Ceiling & Lighting Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active