Solid Solutions Management Limited
Private Limited Company · Kenilworth
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSolid Solutions International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-06 · No cessation recorded
Source record 133742293Show 3 ceased records
ST
Mr Simon Charles TurnerIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-06
Source record 121568752AS
Mr Alan John SampsonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-06
Source record 129105811Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-06
Source record 129312286People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
ID
Ian DowningResigned director
Resigned 2017-11-03 · 2 yrs · Director
JS
James SyrotiukResigned director
Resigned 2016-03-18 · 1 yr · Director
CG
Colin GarrettResigned director
Resigned 2016-03-18 · 3 yrs · Director
SO
Stephen OxleyResigned director
Resigned 2016-01-04 · 3 yrs · None
KS
Katharine Rachel SampsonResigned director
Resigned 2016-01-04 · 6 yrs · Finance Director
CorpFirst Directors LimitedResigned director
Resigned 1998-10-27
KS
Katharine SampsonResigned secretary
Resigned 1998-10-27 · 22 yrs · Accountant
JP
John PerrinResigned director
Resigned 1998-10-27 · 11 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active