Summerbase Limited
Construction of commercial buildings · Loughton
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTB
Mr Timothy Michael Assheton BlairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-11-06 · No cessation recorded
Source record 220170714MS
Mr Martin Stanley SibthorpIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-11-06 · No cessation recorded
Source record 220170729People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
LS
Lorraine SibthorpResigned secretary
Resigned 2005-02-18
DD
Daniel DwyerResigned director
Resigned 2000-11-06
DD
Daniel DwyerResigned secretary
Resigned 2000-11-06
MS
Martin SibthorpResigned secretary
Resigned 2000-11-06 · 4 yrs · Company Director
KM
Kenneth MeyerResigned director
Resigned 2000-11-06 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active