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Companies/04419059

Swsl Holdings Limited

Activities of other holding companies n.e.c. · Essex

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
TG
Significant influence or control

Notified 2017-08-16 · No cessation recorded

Source record 229425965
HL
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 233008831
JG
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 233008848
MS
Mrs Marilyn Faye SouthallIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 233009738
Show 1 ceased record
JG
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-25

Source record 229377624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
TG
Thomas GriffithsCurrent director
Appointed 2017-08-16 · 9 yrs · Director
+2 others
HL
Helen LarsenCurrent secretary
Appointed 2002-04-17 · 24 yrs
+2 others
JG
John GriffithsCurrent director
Appointed 2002-04-17 · 24 yrs · Director
+2 others
Show 3 historical appointments
Resigned 2002-04-17
Resigned 2002-04-17
AS
Alan SouthallResigned director
Resigned 2002-04-17 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active