Sbp Holdings Limited
Private Limited Company · Deeside
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 105613047Triumph Controls - Uk, LtdCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 105613048People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalJL
Joseph John LucasCurrent director
Appointed 2025-10-24 · Chief Financial Officer
Show 34 historical appointments
JA
Jennifer AllenResigned secretary
Resigned 2019-03-06 · 6 yrs
JA
Jennifer AllenResigned director
Resigned 2018-12-31 · 6 yrs · Senior Vice President, General Counsel &
JM
James Mccabe JrResigned director
Resigned 2016-09-06 · 9 yrs · Company Director
DC
Daniel CrowleyResigned director
Resigned 2016-01-14 · 9 yrs · President And Ceo Of Triumph Group Inc
RI
Richard IllResigned director
Resigned 2015-05-12 · USA
JM
Jeffrey McraeResigned director
Resigned 2014-07-18 · 2 yrs · None
MT
Marylou ThomasResigned director
Resigned 2014-01-02 · 3 yrs · None
MK
Mosheh KornblattResigned director
Resigned 2013-05-03 · 1 yr · None
JF
Jeffry FrisbyResigned director
Resigned 2013-05-03 · 2 yrs · None
JW
John Wright IiResigned director
Resigned 2013-05-03 · 5 yrs · None
PM
Peter MayheadResigned secretary
Resigned 2011-09-23
PM
Peter MayheadResigned director
Resigned 2011-09-23 · Finance Director
PE
Paul EdelstynResigned secretary
Resigned 2011-08-09 · 1 yr
JS
Joseph SnowdenResigned director
Resigned 2011-08-09 · 1 yr · Executive
RB
Roger BeckerResigned director
Resigned 2011-08-09 · 1 yr · Vp - Taxes
RC
Roger CookeResigned director
Resigned 2011-08-09 · 1 yr · General Counsel
SH
Shawn HagelResigned director
Resigned 2011-08-09 · 1 yr · Cfo
RP
Russell PatteeResigned director
Resigned 2011-08-09 · 1 yr · Vp Corporate Controller
SB
Steven BlackmoreResigned director
Resigned 2011-08-09 · 1 yr · Treasurer
MS
Mike SmithResigned director
Resigned 2011-04-29 · 1 yr · Vice President Of Finance & Contracts
DF
Douglas FletcherResigned director
Resigned 2011-04-29 · 2 yrs · Financial Executive
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2011-03-29
JH
Resigned 2007-04-27 · 5 yrs · Company Director
RT
Rowan TaylorResigned director
Resigned 2007-04-27 · 4 yrs · Company Director
MW
Michael WarrenResigned director
Resigned 2007-04-27 · 4 yrs · Company Director
AW
Adrian WoodResigned director
Resigned 2002-06-07 · 4 yrs · Sales Manager
NW
Nigel WoodResigned director
Resigned 2002-06-07 · 4 yrs · Manager
SW
Simon WoodResigned director
Resigned 2002-06-07 · 4 yrs · Company Director
JW
Resigned 2002-06-07 · 4 yrs · Company Director
CorpCorporate Appointments LimitedResigned director
Resigned 1998-02-18
CW
Christopher WoodResigned director
Resigned 1998-02-18 · 8 yrs · Director
SL
Stuart LeedResigned secretary
Resigned 1998-02-18 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active