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Companies/03452251

Sweett Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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
Currie & Brown Holdings (Uk) LtdCorporate
Shares: over 75%, up to 100%

Notified 2024-02-01 · No cessation recorded

Source record 140373454
Show 1 ceased record
TS
Mr Talal ShairIndividual
Shares: over 25%, up to 50%

Notified 2016-12-08 · Ceased 2024-02-01

Source record 147247025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
DR
Douglas RossCurrent director
Appointed 2021-12-01 · 4 yrs · Chartered Surveyor
+2 others
SH
Sandra HoggCurrent secretary
Appointed 2016-09-07 · 10 yrs
+15 others
WA
William AllanCurrent director
Appointed 2016-09-05 · 10 yrs · Chartered Surveyor
+3 others
Show 30 historical appointments
AM
Alan ManuelResigned director
Resigned 2016-09-05 · 5 yrs · Chartered Surveyor
DM
Douglas MccormickResigned director
Resigned 2015-03-02 · 1 yr · Director
JD
John DoddsResigned director
Resigned 2014-07-21 · 2 yrs · Director
AL
Alan LovellResigned director
Resigned 2014-07-21 · 2 yrs · Director
PS
Patrick SinclairResigned director
Resigned 2014-01-01 · 2 yrs · Chartered Accountant
PW
Philip WattResigned secretary
Resigned 2013-09-27 · 2 yrs
PS
Patrick SinclairResigned secretary
Resigned 2013-03-27
DW
David WiltonResigned director
Resigned 2013-03-08 · 3 yrs · Non-Executive Director
KB
Kim BerryResigned director
Resigned 2011-11-30 · 3 yrs · Director
DP
Danielle PassResigned secretary
Resigned 2011-05-09 · 1 yr
CG
Christopher GoscombResigned secretary
Resigned 2011-03-04
JH
Jeffrey HewittResigned director
Resigned 2010-08-02 · 2 yrs · Director
EK
Eamonn KerrResigned director
Resigned 2010-03-12 · 1 yr · Director
FW
Francesca WilsonResigned secretary
Resigned 2009-06-01 · 1 yr
CG
Christopher GoscombResigned director
Resigned 2009-01-19 · 4 yrs · Chartered Accountant
PW
Paul WoollacottResigned director
Resigned 2007-11-21 · 6 yrs · Director
JB
Jimmi BradburyResigned director
Resigned 2005-01-26 · 2 yrs · Chartered Quantity Surveyor
RM
Roger MabeyResigned director
Resigned 2003-09-29 · 12 yrs · Retired
JM
James MurrayResigned secretary
Resigned 2003-09-29 · 5 yrs
DP
Derek PitcherResigned director
Resigned 2000-07-31 · 15 yrs · Chartered Quantity Surveyor
AH
Andrew HemsleyResigned director
Resigned 2000-07-31 · 7 yrs · Chartered Quantity Surveyor
DW
Dean WebsterResigned director
Resigned 2000-07-31 · 14 yrs · Chartered Quantity Surveyor
MH
Michael HendersonResigned director
Resigned 1998-08-24 · 16 yrs · Director
NM
Nicholas MellstromResigned director
Resigned 1998-02-11 · 5 yrs · Chartered Quantity Surveyor
MG
Michael GibbonsResigned director
Resigned 1997-10-27 · 8 yrs · Chartered Quantity Surveyor
FI
Francis IvesResigned director
Resigned 1997-10-27 · 12 yrs · Chartered Quantity Surveyor
MK
Michael KemsleyResigned directorResigned secretary
Resigned 1997-10-27 · 11 yrs · Chartered Accountant
CorpChalfen Secretaries LimitedResigned secretary
Resigned 1997-10-20
CorpChalfen Nominees LimitedResigned director
Resigned 1997-10-20

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active