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Companies/04187742

Specialist Door Solutions Ltd

Other manufacturing n.e.c. · Woking

ActiveUnited KingdomIncorporated 2001Private Limited Company
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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 · 3 ceased
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-30 · No cessation recorded

Source record 185417333
Show 3 ceased records
KB
Kenneth BurchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-30

Source record 181188790
NB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-30

Source record 181188792
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-30

Source record 181188796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
RC
Robert CritchleyCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+22 others
RJ
Russell JamesCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+3 others
Show 16 historical appointments
DW
Darren WoolsgroveResigned secretary
Resigned 2024-01-01 · 1 yr
DB
Darren BlakeResigned director
Resigned 2019-04-01 · 5 yrs · Director
KB
Kenneth BurchResigned director
Resigned 2012-03-02 · 7 yrs · Company Director
NB
Neville BurchResigned director
Resigned 2010-02-25 · 9 yrs · Company Director
SB
Stephen BurchResigned director
Resigned 2010-02-25 · 9 yrs · Company Director
SS
Stephen SouthResigned director
Resigned 2001-12-31 · 8 yrs · Accountant
SW
Sharmini WoodingsResigned secretary
Resigned 2001-12-31 · 8 yrs
Resigned 2001-03-27
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-03-27
AB
Andrew BakerResigned director
Resigned 2001-03-27 · Technical Director
KB
Keith BeauchampResigned director
Resigned 2001-03-27 · Accountant
RO
Richard OwenResigned directorResigned secretary
Resigned 2001-03-27 · Director
RW
Roger WiseResigned director
Resigned 2001-03-27 · 8 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active