S B Components (International) Limited
Private Limited Company · Wisbech
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTvs Interfleet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-02 · No cessation recorded
Source record 121516407Show 2 ceased records
SB
Mr Steven BushellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-12-02
Source record 129811529JB
Mrs Joy BushellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-12-02
Source record 129811534People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalSA+14 others
Susan AllanCurrent director
Appointed 2025-01-02 · 1 yr · Chief Financial Officer (Accountant)
Show 15 historical appointments
JR
Jonathan RawlingsResigned director
Resigned 2022-02-07 · 1 yr · Chartered Accountant
AS
Alan SimeResigned director
Resigned 2022-02-07 · 2 yrs · Chief Financial Officer
MR
Michael RiceResigned director
Resigned 2020-08-17 · 1 yr · Chartered Accountant
DM
David McqueenResigned director
Resigned 2017-11-08 · 3 yrs · Company Director
NB
Neil BaileyResigned director
Resigned 2017-08-31 · 4 yrs · None
MW
Matthew WarrenResigned director
Resigned 2017-08-31 · 3 yrs · Sales Director
DM
David ManningResigned director
Resigned 2016-12-02 · 5 yrs · Company Director
GK
Gregory David KoralResigned director
Resigned 2016-12-02 · 2 yrs · Accountant
CO
Carol OldfieldResigned director
Resigned 2013-08-26 · 3 yrs · Accountant
JW
James WarrenResigned director
Resigned 2012-06-01 · 9 yrs · None
RS
Richard ScottResigned director
Resigned 2000-03-01 · 10 yrs · Engineer
CorpChettleburgh International LimitedResigned secretary
Resigned 1999-10-15
JB
Joy BushellResigned director
Resigned 1999-10-15 · 17 yrs · Housewife
SB
Resigned 1999-10-15 · 17 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active