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Companies/05836882

Sk Jv 5 Holdco Limited

Operation of warehousing and storage facilities for land transport activities · Ruislip

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-22 · No cessation recorded

Source record 118226675
Show 2 ceased records
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-22

Source record 109322664
BM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-22

Source record 109325502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
SH
Steven HortonCurrent director
Appointed 2022-03-22 · 4 yrs · Director
+31 others
SH
Steven HallCurrent director
Appointed 2022-03-22 · 4 yrs · Finance Director
+78 others
RG
Robin GreenwoodCurrent director
Appointed 2022-03-22 · 4 yrs · Director
+25 others
MG
Marc GilbardCurrent director
Appointed 2022-03-22 · 4 yrs · Chief Executive Officer
+169 others
CF
Charles Ferguson DavieCurrent director
Appointed 2022-03-22 · 4 yrs · Chief Investment Officer
+110 others
Show 3 historical appointments
JM
Jayne MorrisResigned director
Resigned 2006-06-05 · 15 yrs · Company Director
BM
Benjamin MorrisResigned directorResigned secretary
Resigned 2006-06-05 · 15 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active