Silverdisc Limited
Information technology consultancy activities · Kettering
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedSilverdisc Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-01-14 · No cessation recorded
Source record 227814050Show 5 ceased records
SP
Mrs Samantha Clare PerkinsIndividual
Shares: over 75%, up to 100%
Notified 2019-04-30 · Ceased 2022-01-14
Source record 230556001PM
Mr Paul McgroaryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-09-11 · Ceased 2019-04-30
Source record 230532040SP
Mrs Samantha Clare PerkinsIndividual
Shares: over 25%, up to 50%
Notified 2018-09-11 · Ceased 2018-09-11
Source record 237767726PM
Mr Paul McgroaryIndividual
Significant influence or control
Notified 2016-05-01 · Ceased 2018-09-11
Source record 236322430AP
Mr Alan Charles PerkinsIndividual
Significant influence or control
Notified 2016-05-01 · Ceased 2018-09-11
Source record 236322500People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
SP
Samantha PerkinsResigned director
Resigned 2019-05-01 · 2 yrs · Director
SP
Samantha PerkinsResigned secretary
Resigned 2019-04-30 · 2 yrs
AP
Alan PerkinsResigned secretary
Resigned 2018-09-11
PM
Paul McgroaryResigned secretary
Resigned 2011-03-11 · 7 yrs
PM
Paul McgroaryResigned director
Resigned 2009-08-18 · 9 yrs · Director
EB
Resigned 1998-07-31 · 12 yrs · Director
AT
Resigned 1993-03-11 · 5 yrs · Director (Proposed)
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1993-03-10
AP
Alan PerkinsResigned director
Resigned 1993-03-10 · 29 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 33
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active