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Companies/03483320

750 Mph Limited

Manufacture of flat glass

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

2 without an end date · 5 ceased
RT
Mr Rodney Broughton ThompsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 215886425
SA
Mr Sam AshwellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 222623684
Show 5 ceased records
Spz Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-15 · Ceased 2023-10-24

Source record 212958839
SA
Mr Sam AshwellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-06-01

Source record 222583204
JB
Mr James Patrick BradleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-30

Source record 215886437
Sarm Records LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-15

Source record 213043673
SA
Mr Sam AshwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 215886460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
MH
Mark HellabyCurrent director
Appointed 2015-09-14 · 11 yrs · Post Production Engineer
BM
Ben MasonCurrent director
Appointed 2010-08-03 · 16 yrs · Technical Manager
+2 others
SA
Sam AshwellCurrent director
Appointed 2010-08-03 · 16 yrs · Sound Engineer
+2 others
PB
Paul BedfordCurrent secretary
Appointed 2000-04-19 · 26 yrs · Accountant
+79 others
RT
Rodney ThompsonCurrent director
Appointed 1998-03-03 · 28 yrs · Producer
+12 others
Show 13 historical appointments
MD
Mary D CruzResigned director
Resigned 2016-12-01 · 4 yrs · None
SR
Samuel RobsonResigned director
Resigned 2015-02-03 · 5 yrs · Studio Engineer
SB
Samantha BurchellResigned director
Resigned 2014-01-14 · 2 yrs · None
CS
Clare SullivanResigned director
Resigned 2011-11-01 · 1 yr · None
AH
Andrew HumphreysResigned director
Resigned 2005-07-08 · 13 yrs · Studio Engineer
GW
Gary WalkerResigned director
Resigned 2002-01-19 · 13 yrs · Sound Engineer
NO
Nancy O BrienResigned director
Resigned 2000-05-10 · 11 yrs · Studio Manager
JB
James BradleyResigned director
Resigned 1998-03-03 · 19 yrs · Engineer
NC
Nigel CrowleyResigned director
Resigned 1998-03-03 · 11 yrs · Sound Engineer
JS
Jill SinclairResigned director
Resigned 1998-01-16 · 9 yrs · Company Director
HM
Helen MunroResigned secretary
Resigned 1998-01-16 · 2 yrs
CorpCombined Secretarial Services LimitedResigned secretary
Resigned 1997-12-18
MA
Matthew AucottResigned director
Resigned 1997-12-18 · Chartered Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active