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Companies/06836324

Site Solutions (Bw) Limited

Private Limited Company · Worcester

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
Sonata Alpha Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-14 · No cessation recorded

Source record 145364208
Bremer Management Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-09 · No cessation recorded

Source record 144415661
Show 4 ceased records
Orchestra Holdings LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-09 · Ceased 2022-12-15

Source record 137023578
Sonata Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-09 · Ceased 2022-12-14

Source record 144415660
RM
Mr Roger Stanley MeadenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-09

Source record 139608024
CM
Mrs Carol Anne MeadenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-09

Source record 139608025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
TJ
Thomas JarrattCurrent director
Appointed 2019-05-09 · 7 yrs · Director
+11 others
PB
Peter BramhallCurrent director
Appointed 2019-05-09 · 7 yrs · None
+11 others
Show 6 historical appointments
SR
Stephen RhodesResigned director
Resigned 2019-05-09 · 2 yrs · Company Director
PP
Paul PearseResigned director
Resigned 2019-05-09 · 2 yrs · Company Director
RM
Roger MeadenResigned director
Resigned 2010-03-31 · 9 yrs · Director
PW
Paul WoodeyResigned director
Resigned 2009-03-04 · 1 yr · Bt Manager
CM
Carol MeadenResigned director
Resigned 2009-03-04 · 10 yrs · Director
CW
Carol WoodeyResigned secretary
Resigned 2009-03-04 · 10 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active