Super Sky Limited
Non-trading company · Harlow
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSynthomer PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 94635115Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 101703816People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalJW
Jacqueline Yvette WhitakerCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer UK&I
Show 24 historical appointments
LL
Lili LiuResigned director
Resigned 2022-07-01 · 3 yrs · Company Director
AS
Antoine SageResigned director
Resigned 2022-03-31 · 3 yrs · Company Director
SB
Stephen BennettResigned director
Resigned 2017-03-30 · 5 yrs · Company Director
RA
Resigned 2015-01-22 · 8 yrs · Company Secretary
TL
Trevor LambethResigned director
Resigned 2014-10-02 · 7 yrs · Accountant
AB
Andrew BurnettResigned director
Resigned 2007-03-28 · 10 yrs · Accountant
AW
Adrian WhitfieldResigned director
Resigned 2006-08-17 · 8 yrs · Company Director
JC
John ClaytonResigned director
Resigned 2004-02-19 · 10 yrs · Solictor
SC
Sean CumminsResigned director
Resigned 2001-05-21 · 5 yrs · Chartered Accountant
AW
Alexander WalkerResigned director
Resigned 2001-05-21 · 5 yrs · Director
AM
Allister McleishResigned secretary
Resigned 1998-01-01
RG
Robert GrantResigned secretary
Resigned 1997-07-21 · Company Secretary
CS
Clive SandersResigned director
Resigned 1996-01-08 · 5 yrs · Director
CS
Christopher SimpsonResigned director
Resigned 1994-09-01 · 1 yr · Divisional Chief Executive
HW
Harold WaltersResigned director
Resigned 1994-06-30 · 9 yrs · Company Director
GP
Gayle PowelsonResigned director
Resigned 1992-11-24 · 2 yrs · Accountant
HD
Huw DaviesResigned director
Resigned 1992-11-24 · 1 yr · Company Director
DC
Douglas CarlsonResigned director
Resigned 1992-05-08 · Director
JR
James RoesingResigned director
Resigned 1992-05-08 · Director
JL
John LindsayResigned director
Resigned 1992-05-08 · Director
RL
Roger LeachResigned director
Resigned 1992-05-08 · 2 yrs · Director
JS
John StonellResigned director
Resigned 1992-05-08 · 7 yrs · Director
KB
Kenneth BirdResigned secretary
Resigned 1992-05-08 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active