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Companies/02054372

Sunbase Limited

Treatment and coating of metals · Swindon

ActiveUnited KingdomIncorporated 1986Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2025-04-01 · No cessation recorded

Source record 120213585
Show 2 ceased records
PT
Mr Philip David Rex TannerIndividual
Shares: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2025-03-20

Source record 113321546
LT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-04-01

Source record 116250647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
JB
James BeckettCurrent director
Appointed 2024-09-01 · 2 yrs · Operations Director
Show 15 historical appointments
PT
Philip TannerResigned director
Resigned 2025-04-03 · Retired
HL
Heather LancelotteResigned director
Resigned 2024-09-01 · Administrator
PT
Philip TannerResigned director
Resigned 2024-05-28 · Retired
HL
Heather LancelotteResigned secretary
Resigned 2017-01-31 · 8 yrs
JB
James BeckettResigned director
Resigned 2016-08-01 · 7 yrs · Manager
BB
Barbara BarryResigned director
Resigned 2006-12-01 · Secretary
LT
Lorna TannerResigned director
Resigned 2006-12-01 · 10 yrs · Co Director
PT
Philip TannerResigned directorResigned secretary
Resigned 2006-12-01 · 10 yrs · Accountant
AF
Andrew FailResigned director
Resigned 1992-09-14 · 11 yrs · Engineer
BB
Babara BarryResigned secretary
Resigned 1992-03-30 · 14 yrs
IJ
Ivan JohnResigned director
Resigned 1991-03-06 · 16 yrs · Engineer
DD
David DauceResigned director
Resigned 1991-03-06 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active