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Companies/04619553

The Sure Chill Company Limited

Private Limited Company · Norwich

AdministrationUnited KingdomIncorporated 2002Private 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 · 0 ceased
PS
Peter Arthur SaundersIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 186484332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 33 historical
ED
Emilien Di GennaroCurrent director
Appointed 2025-01-31 · 1 yr · Non Executive Director
AE
Aurelie EtteCurrent director
Appointed 2024-08-22 · 2 yrs · Investment Manager
DM
Dominic MichelCurrent director
Appointed 2024-01-18 · 2 yrs · Novastar Associate Investment Director
PS
Peter SaundersCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+5 others
GD
Guilhem DupuyCurrent director
Appointed 2023-09-01 · 3 yrs · Director
MA
Manoel AncionCurrent director
Appointed 2023-09-01 · 3 yrs · Director
PG
Patrice GrasCurrent secretary
Appointed 2022-10-27 · 3 yrs
+3 others
Show 33 historical appointments
PS
Paul SaundersResigned director
Resigned 2022-11-25 · Medical General Manager
AY
Ado YiemboResigned secretary
Resigned 2022-03-15
ED
Emilien Di GennaroResigned director
Resigned 2021-09-03 · 3 yrs · Chief Executive Officer
DS
David SmallResigned director
Resigned 2021-01-04 · Commercial Director
DS
David SmallResigned director
Resigned 2020-10-20 · Managing Director
SM
Simon MannResigned director
Resigned 2020-10-20 · Company Director
RC
Richard ChubbResigned secretary
Resigned 2019-06-30 · 2 yrs
RC
Richard ChubbResigned director
Resigned 2019-06-30 · 2 yrs · Chartered Accountant
NB
Nicholas ButlerResigned director
Resigned 2019-06-30 · 5 yrs · Director
AC
Andrew CarruthersResigned director
Resigned 2019-05-30 · 4 yrs · Director
AB
Andrew BettonResigned director
Resigned 2019-02-26 · 5 yrs · Accountant
JP
Jason PeersResigned director
Resigned 2018-10-01 · 1 yr · Director
SM
Steve MaggsResigned secretary
Resigned 2018-09-21
SM
Steven MaggsResigned director
Resigned 2018-09-21 · Director
PS
Paul SaundersResigned secretary
Resigned 2017-12-22
CK
Colin KellettResigned director
Resigned 2017-11-15 · 1 yr · Chartered Engineer
DD
Delyth DaviesResigned secretary
Resigned 2016-12-14 · 1 yr
SL
Stuart LindsayResigned director
Resigned 2016-11-10 · 1 yr · Company Director
PS
Paul SaundersResigned secretary
Resigned 2014-12-12 · 2 yrs
ME
Marc EvansResigned director
Resigned 2014-07-17 · 1 yr · Chief Executive
NS
Nigel SaundersResigned director
Resigned 2012-11-07 · 9 yrs · Company Director
IS
Ieuan SaundersResigned director
Resigned 2012-11-07 · 3 yrs · Company Director
JS
Judith SaundersResigned director
Resigned 2012-11-07 · 3 yrs · Company Director
SJ
Stewart JonesResigned director
Resigned 2011-02-17 · 2 yrs · Company Director
KB
Keith BartlettResigned director
Resigned 2009-12-09 · 4 yrs · Consultant
PS
Peter SaundersResigned director
Resigned 2009-04-01 · 11 yrs · Director
PM
Phillip McvanResigned director
Resigned 2007-09-20 · 2 yrs · Managing Director
JB
John BarkerResigned directorResigned secretary
Resigned 2007-01-05 · 8 yrs · Accountant
DT
Delyth TansleyResigned secretary
Resigned 2003-02-03 · 3 yrs
IT
Ian TansleyResigned director
Resigned 2003-02-03 · 13 yrs · Engineer
CorpIncorporate Directors LimitedResigned director
Resigned 2002-12-17

Board profile

People with appointments
7
Directors assessed
6
Median age
43
Under 35
0
65 and over
1
Disqualified match
None active