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Companies/05735517

Sbu Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-07 · No cessation recorded

Source record 125757175
Show 3 ceased records
KC
Significant influence or control

Notified 2016-05-01 · Ceased 2022-07-07

Source record 130169751
DS
Significant influence or control

Notified 2016-05-01 · Ceased 2022-07-07

Source record 130169791
RS
Significant influence or control

Notified 2016-05-01 · Ceased 2022-07-07

Source record 130169901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SH
Simon Angus HicksCurrent director
Appointed 2026-05-31
+15 others
Appointed 2022-07-07 · 4 yrs
+94 others
SH
Sean HagerCurrent director
Appointed 2022-07-07 · 4 yrs · Director
+5 others
Show 8 historical appointments
GB
Gordon BanhamResigned director
Resigned 2024-11-07 · 1 yr · Director
JS
John SamuelResigned director
Resigned 2022-07-07 · 1 yr · Chartered Accountant
Resigned 2006-03-08
Resigned 2006-03-08
DS
Darren SwalesResigned director
Resigned 2006-03-08 · 18 yrs · Contracts Director
KB
Karen BlackwoodResigned directorResigned secretary
Resigned 2006-03-08 · 16 yrs · Finance Director
RS
Reginald SwalesResigned director
Resigned 2006-03-08 · 16 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active