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Companies/05200839

Square 1 Products Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
PW
Mr Patrick Simon WylyIndividual
Shares: over 25%, up to 50%

Notified 2022-10-13 · No cessation recorded

Source record 141945064
HS
Harry Daniel ShieldsIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 149605865
Show 1 ceased record
Bollin Technologies LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-13

Source record 149622265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
HS
Harry ShieldsCurrent director
Appointed 2004-09-02 · 22 yrs · Managing Director
+3 others
PW
Patrick WylyCurrent secretaryCurrent director
Appointed 2004-08-09 · 22 yrs · Financial & Operational Direct
+2 others
Show 4 historical appointments
LW
Lee WilsonResigned director
Resigned 2012-07-20 · 10 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2004-08-09
CorpYork Place Company Nominees LimitedResigned director
Resigned 2004-08-09
GC
Gary ConnerResigned director
Resigned 2004-08-09 · 11 yrs · Sales Director

Board profile

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