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Companies/03077142

Sheffield Business Park Limited

Buying and selling of own real estate · Sheffield

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
Tinsley Park Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105638946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
JM
James MatthewsCurrent director
Appointed 2009-12-01 · 16 yrs · Director
+23 others
TS
Thomas SebireCurrent director
Appointed 2009-09-10 · 17 yrs · Director
+15 others
Show 21 historical appointments
SG
Susan GroatResigned director
Resigned 2010-01-27 · Property Developer
NM
Neil McguinnessResigned director
Resigned 2009-12-02 · Chartered Accountant
GS
Graham SadlerResigned director
Resigned 2008-06-03 · 15 yrs · Chartered Surveyor
LS
Lindsay SmithResigned director
Resigned 2007-08-06 · 2 yrs · Solicitor
AS
Alexander SmithResigned director
Resigned 2002-12-01 · 2 yrs · Managing Director
RU
Roderick UrquhartResigned secretary
Resigned 2002-07-12 · 5 yrs · Solicitor
RW
Robert WotherspoonResigned director
Resigned 2002-07-12 · 7 yrs · Chief Executive
DH
David HaxbyResigned secretaryResigned director
Resigned 2002-01-15
RB
Richard BeechingResigned director
Resigned 2001-09-17 · Development Surveyor
RC
Richard CundallResigned director
Resigned 2001-01-01 · 1 yr · Chartered Surveyor
TS
Trevor SmallwoodResigned director
Resigned 2000-10-04 · Director
JS
John SomersResigned directorResigned secretary
Resigned 1999-12-01 · 1 yr · Finance Director
JH
Jonathan HorneResigned director
Resigned 1999-01-26 · 1 yr · Director
MS
Michael ShieldResigned director
Resigned 1996-05-03 · 4 yrs · Company Director
AS
Andrew SebireResigned director
Resigned 1995-07-08 · 15 yrs · Company Director
BT
Brian TrentResigned secretary
Resigned 1995-07-08 · 3 yrs
CorpGrant Secretaries LimitedResigned secretary
Resigned 1995-07-07
CorpGrant Directors LimitedResigned director
Resigned 1995-07-07

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active