Switch2 Holdings Limited

Dormant Company · Shipley

ActiveUnited KingdomIncorporated 2003Private Limited Company

Ownership evidence

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

Reported ownership & control

3 without an end date · 6 ceased

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2026-02-23 · No cessation recorded

Source record 131805548

Mr Nikolaus Thomas WilhelmIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-12-28 · No cessation recorded

Source record 121042470

Mr Timothy Hays ScottIndividual

Significant influence or control

Notified 2018-06-20 · No cessation recorded

Source record 130631172

Show 6 ceased records

Alexandra Maria Oberhuber-WilhelmIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-08-01 · Ceased 2026-02-23

Source record 131325303

Dr Thomas Martin Joseph WilhelmIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-06-20 · Ceased 2024-06-15

Source record 134292795

Martin Lothar Ernst HornigIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-06-20 · Ceased 2018-12-28

Source record 134302840

Switch2 Udh LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-23 · Ceased 2018-06-20

Source record 122026705

Adamson Del 1 LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-07 · Ceased 2016-12-22

Source record 129109875

Ylem Group LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-07

Source record 133256691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical

Anthony WardCurrent director

Appointed 2017-10-27 · 8 yrs · Director

+19 others

Show 13 historical appointments

Samantha ScottResigned director

Resigned 2017-10-27 · 2 yrs · Director

Andrew EvansResigned directorResigned secretary

Resigned 2013-05-30 · 4 yrs · Chartered Accountant

Richard WardnerResigned secretary

Resigned 2012-01-26 · 6 yrs

Derek DuffillResigned director

Resigned 2009-10-01 · 3 yrs · Director

Christopher HaytonResigned director

Resigned 2007-12-21 · 1 yr · Company Director

Timothy ScottResigned director

Resigned 2007-12-21 · 1 yr · Director

CorpCorporate Appointments LimitedResigned director

Resigned 2003-12-10

David PhillipsResigned director

Resigned 2003-12-10 · 4 yrs · Company Director

Carolyn ClareResigned director

Resigned 2003-12-10 · 5 yrs · Company Director

Christopher FortesResigned directorResigned secretary

Resigned 2003-12-10 · 5 yrs · Company Director

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 48
Under 35: 0
65 and over: 0
Disqualified match: None active