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Companies/06367388

Sonik Sports Limited

Manufacture of sports goods · Blyth

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-25 · No cessation recorded

Source record 158496407
Show 1 ceased record
PV
Sir Peter VardyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-08-24

Source record 157243697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
CW
Craig WhitfieldCurrent director
Appointed 2024-10-18 · 1 yr · Accountancy
PV
Pascal VermeulenCurrent director
Appointed 2023-03-28 · 3 yrs · Director
AH
Atle HakonsenCurrent director
Appointed 2019-08-27 · 7 yrs · Director
DG
David GilthorpeCurrent director
Appointed 2019-08-27 · 7 yrs · Director
+9 others
PV
Peter VardyCurrent director
Appointed 2009-08-07 · 17 yrs · Director
+61 others
IM
Ian MccormackCurrent director
Appointed 2008-05-15 · 18 yrs · Commercial Director
Show 12 historical appointments
TM
Timothy MurphyResigned director
Resigned 2015-09-24 · 1 yr · Chief Executive
FR
Francesca RutherfordResigned secretaryResigned director
Resigned 2014-07-01 · 1 yr
MM
Moray MartinResigned director
Resigned 2014-05-01 · 3 yrs · Chairman
SS
Stanley Swaddle ScottResigned director
Resigned 2012-07-16 · Sales Director
SR
Simon RiddellResigned secretary
Resigned 2011-03-01 · 1 yr
SR
Simon RiddellResigned director
Resigned 2011-03-01 · 1 yr · Managing Director
GM
Gerard MurrayResigned director
Resigned 2009-08-07 · 3 yrs · Finance Director
AA
Anthony AndersonResigned director
Resigned 2007-12-21 · 6 yrs · Sourcing And Operations Direct
JO
John OpenshawResigned secretaryResigned director
Resigned 2007-12-21 · 3 yrs
BO
Brynne OpenshawResigned secretary
Resigned 2007-09-11

Board profile

People with appointments
6
Directors assessed
6
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active