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Companies/02630694

Southrop Holdings Limited

Activities of head offices · Lechlade

ActiveUnited KingdomIncorporated 1991Private 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
Ropsley Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2017-05-11 · No cessation recorded

Source record 111089278
Show 1 ceased record
MB
Mr Michael Murray BertioliIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-11

Source record 107037598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
MS
Martin And Company Secretaries LimitedCurrent secretary
Appointed 2022-10-11 · 3 yrs
+3 others
NW
Nicholas WatkinsCurrent director
Appointed 2021-12-06 · 4 yrs · Business Strategist
+4 others
CH
Charles HibbertCurrent director
Appointed 2021-03-22 · 5 yrs · Head Chef. Thyme
+2 others
CH
Camilla HibbertCurrent director
Appointed 2021-03-22 · 5 yrs · Head Of Brand & Retail, Thyme
+2 others
CH
Caryn HibbertCurrent director
Appointed 2013-03-01 · 13 yrs · Company Director
+3 others
Show 14 historical appointments
TH
Thomas HibbertResigned director
Resigned 2021-03-22 · 1 yr · Investment Analyst
JJ
Joanne JakemanResigned secretary
Resigned 2018-04-09 · 4 yrs
AL
Andrew LaneResigned director
Resigned 2016-11-14 · 5 yrs · Solicitor
LH
Lucinda HolmesResigned director
Resigned 2016-11-14 · 5 yrs · Company Director
AC
Anthony ColburnResigned director
Resigned 2016-11-14 · 5 yrs · Farmer
FW
Fiona WatsonResigned secretary
Resigned 2000-07-01 · 14 yrs
KB
Kim BurdonResigned director
Resigned 1999-07-01 · 7 yrs · Animator
DH
Dian HulseResigned secretary
Resigned 1999-07-01 · 1 yr
GR
Graham RalphResigned director
Resigned 1991-09-23 · 7 yrs · Animator
CR
Christine RalphResigned secretary
Resigned 1991-09-23 · 7 yrs
JH
Jeremy HibbertResigned director
Resigned 1991-09-23 · 25 yrs · Animator
PG
Patrick GavinResigned director
Resigned 1991-09-23 · 12 yrs · Animator
CorpTkb Registrars LimitedResigned secretary
Resigned 1991-07-19
MR
Mervyn RoperResigned director
Resigned 1991-07-19

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
1
65 and over
2
Disqualified match
None active