Senior Architectural Systems Limited
Other manufacturing n.e.c. · Willenhall
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedClytha Holdings LimitedCorporate
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 124865256Show 1 ceased record
SJ
Mr Sven Olof Lennart JonssonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 128201666People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 14 historicalNM
Neil James MartinCurrent secretary
Appointed 2025-03-10 · 1 yr
Show 14 historical appointments
MW
Mark WheatleyResigned director
Resigned 2015-07-01 · 10 yrs · Technical Director
JH
James HopkinsResigned director
Resigned 2014-07-01 · 3 yrs · Finance Director
JK
James Keeling HeaneResigned director
Resigned 2014-01-01 · 12 yrs · Company Director
JH
James HopkinsResigned secretary
Resigned 2011-08-16 · 6 yrs
TR
Thomas RookResigned secretary
Resigned 2010-12-01
SW
Stephen WightmanResigned secretary
Resigned 2010-03-18
JH
James HopkinsResigned secretary
Resigned 2003-11-30 · 6 yrs
DF
David FletcherResigned director
Resigned 2003-06-05 · 13 yrs · Consultant
SW
Stephen WightmanResigned director
Resigned 2001-01-10 · 15 yrs · Director
RS
Resigned 2000-06-24 · 3 yrs · Accountant
SJ
Sven JonssonResigned director
Resigned 2000-06-24 · 18 yrs · Accountant
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-01-18
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-01-18
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active