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Companies/03628806

Smw Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119006781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
LB
Lee BroughCurrent director
Appointed 2021-10-28 · 4 yrs · Company Director
JF
Janet Freeman MasseyCurrent secretary
Appointed 2016-01-05 · 10 yrs
+6 others
PE
Paul EdelstynCurrent secretary
Appointed 2004-03-15 · 22 yrs
+17 others
Show 38 historical appointments
PE
Paul EdelstynResigned director
Resigned 2021-06-28 · Company Director
DJ
Daniel JonesResigned secretary
Resigned 2020-09-22 · 2 yrs
DJ
Daniel JonesResigned director
Resigned 2020-09-22 · 2 yrs · Accountant
RP
Richard ParkResigned director
Resigned 2020-09-14 · Company Director
JH
James HuntResigned secretaryResigned director
Resigned 2019-05-01 · 1 yr
AW
Anthony WebbResigned director
Resigned 2019-04-01 · General Manager
CH
Colin HalesResigned director
Resigned 2017-06-16 · Managing Director/General Manager
JE
Jonathan EmmetResigned secretary
Resigned 2017-06-16 · 1 yr
JE
Jonathan EmmetResigned director
Resigned 2017-06-16 · 1 yr · Accountant
MB
Mark BoltonResigned director
Resigned 2016-12-07 · Vice President Commercial
PG
Paul GrovesResigned secretary
Resigned 2014-03-24 · 2 yrs
PG
Paul GrovesResigned director
Resigned 2014-03-24 · 2 yrs · Finance Director
FD
Frederick DowdeswellResigned secretaryResigned director
Resigned 2013-12-01
KS
Kevin SmithResigned director
Resigned 2012-05-01 · 4 yrs · Engineer
KB
Kenneth BuckResigned director
Resigned 2010-11-15 · 4 yrs · President, Pcc Forged Products
KM
Kamran MunirResigned secretary
Resigned 2009-07-24 · 4 yrs
DW
David WaringResigned director
Resigned 2008-08-01 · 3 yrs · Managing Director
JE
Jonathan EvansResigned director
Resigned 2008-06-02 · Accountant
JS
Joseph SnowdenResigned director
Resigned 2006-06-26 · 4 yrs · President
PE
Paul EdelstynResigned director
Resigned 2004-05-13 · 4 yrs · Solicitor
RS
Raymond StoneResigned director
Resigned 2003-11-07 · 4 yrs · Co Director
RM
Roderick McdonaldResigned secretary
Resigned 2003-10-31
DW
Dennis WanlassResigned director
Resigned 2003-10-10 · 2 yrs · Co Director
AG
Alastair GloverResigned directorResigned secretary
Resigned 2002-03-01 · 2 yrs · Solicitor
PD
Philippe De JanvryResigned director
Resigned 2000-09-20 · 2 yrs · Company Director
TJ
Thomas JohnResigned director
Resigned 1999-08-01 · 4 yrs · Company Director
Resigned 1998-09-03
Resigned 1998-09-03
GN
George NairnResigned director
Resigned 1998-09-03 · 3 yrs · Company Director
ED
Edouard DuvalResigned director
Resigned 1998-09-03 · 5 yrs · Businessman
FP
Francis PetroResigned director
Resigned 1998-09-03 · Company Director
DD
Donald DarlingResigned director
Resigned 1998-09-03 · 2 yrs · Businessman
RD
Robert DropkinResigned directorResigned secretary
Resigned 1998-09-03 · 5 yrs · Attorney
DM
Donald MuzykaResigned director
Resigned 1998-09-03 · 1 yr · Businessman

Board profile

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