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Companies/05899364

Secc Oil And Gas Limited

Private Limited Company · Northwich

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

4 without an end date · 2 ceased
PA
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 129577223
MR
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 129577228
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129578220
MK
Mr Matthew James Kimpton-SmithIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 129578341
Show 2 ceased records
JS
Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-21

Source record 129577226
JT
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-25

Source record 129577227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
SH
Steven HigginsCurrent director
Appointed 2023-10-26 · 2 yrs · Managing Director
+1 other
JS
Julie StephensCurrent secretary
Appointed 2021-12-01 · 4 yrs
+1 other
SK
Samantha Kimpton SmithCurrent director
Appointed 2019-04-25 · 7 yrs · Director
+5 others
PA
Paul ArmitageCurrent director
Appointed 2013-09-27 · 13 yrs · None
+2 others
MR
Matthew Joseph ReadmanCurrent director
Appointed 2006-08-24 · 20 yrs · Technical Director
+1 other
MR
Matthew ReadmanCurrent director
Appointed 2006-08-24 · 20 yrs · Technical Director
+4 others
MK
Matthew Kimpton SmithCurrent director
Appointed 2006-08-24 · 20 yrs · Accountant
+21 others
Show 10 historical appointments
LB
Louise BaileyResigned secretary
Resigned 2020-09-01 · 1 yr
CS
Colin SmithResigned director
Resigned 2019-04-25 · 6 yrs · Director
JT
Julie TrimbleResigned secretary
Resigned 2016-02-23 · 3 yrs
JT
Julie TrimbleResigned director
Resigned 2016-02-23 · 3 yrs · Finance Director
BH
Brenda HutchinsonResigned director
Resigned 2013-09-27 · 2 yrs · Financial Director
GB
Gareth BlackResigned director
Resigned 2011-12-01 · 1 yr · Engineer
JS
Janet SmithResigned secretaryResigned director
Resigned 2006-08-24 · 9 yrs
Resigned 2006-08-08
CorpHaslams LimitedResigned director
Resigned 2006-08-08 · Formation Agent

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active