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Companies/05954656

Sunshine.co.uk Limited

Private Limited Company · Manchester

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%Right to appoint or remove directors

Notified 2017-05-09 · No cessation recorded

Source record 111760520
Show 2 ceased records
AG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-09

Source record 118739947
CC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-09

Source record 118740039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JW
Jonathan WormaldCurrent director
Appointed 2023-06-30 · 3 yrs · Chief Financial Officer
+12 others
SM
Shaun MortonCurrent director
Appointed 2020-07-17 · 6 yrs · Finance Director
+13 others
KV
Kirsteen VickerstaffCurrent secretary
Appointed 2017-05-09 · 9 yrs
+12 others
Show 11 historical appointments
SC
Simon CooperResigned director
Resigned 2017-05-09 · 6 yrs · Director
PM
Paul MeehanResigned director
Resigned 2017-05-09 · 3 yrs · Director
NG
Nicola GilmourResigned director
Resigned 2015-07-01 · 1 yr · Director
ZS
Zoe StewartResigned secretary
Resigned 2012-08-01 · 4 yrs
ZS
Zoe StewartResigned director
Resigned 2012-08-01 · 5 yrs · Accountant
AG
Alan GilmourResigned director
Resigned 2006-10-05 · 10 yrs · Director
CB
Christopher BrownResigned director
Resigned 2006-10-03 · 5 yrs · Director
CB
Claire BrownResigned director
Resigned 2006-10-03 · 5 yrs · Director
LC
Lorna ClarksonResigned director
Resigned 2006-10-03 · 10 yrs · Director
CC
Christopher ClarksonResigned directorResigned secretary
Resigned 2006-10-03 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active