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Companies/06987163

Sugarich Limited

Activities of other holding companies n.e.c. · Camberley

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 · 3 ceased
TR
Mr Theodoros RoussisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-30 · No cessation recorded

Source record 252385875
GV
Mrs Gunhilde Van GorpIndividual
Shares: over 25%, up to 50%

Notified 2025-06-30 · No cessation recorded

Source record 252386630
Show 3 ceased records
PB
Mr Paul Richard BrightIndividual
Shares: over 25%, up to 50%

Notified 2022-12-23 · Ceased 2025-06-30

Source record 244449746
Whitegate Investment CompanyCorporate
Shares: over 25%, up to 50%

Notified 2020-03-10 · Ceased 2025-06-30

Source record 254998464
AN
Mr Andrew Charles NewtonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 249261736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
AR
Axel RoussisCurrent director
Appointed 2025-06-30 · 1 yr · Director
TK
Tomas KeisersCurrent director
Appointed 2025-06-30 · 1 yr · Director
SN
Steven Robert NortonCurrent secretary
Appointed 2025-06-30 · 1 yr
SN
Steven NortonCurrent director
Appointed 2025-06-30 · 1 yr · Director
+16 others
NK
Nicholas KeoghCurrent director
Appointed 2013-05-28 · 13 yrs · Commercial Director
+2 others
PB
Paul BrightCurrent director
Appointed 2009-08-11 · 17 yrs · Accountant
+8 others
Show 8 historical appointments
DM
David MackleyResigned director
Resigned 2023-12-07 · 1 yr · Company Director
JK
John KnightResigned director
Resigned 2013-05-28 · 12 yrs · Company Director
CH
Christopher HoughtonResigned secretary
Resigned 2013-03-11 · 12 yrs
DE
Darrel EvansResigned director
Resigned 2010-03-25 · 9 yrs · Company Director
PF
Paul FeatherstoneResigned director
Resigned 2010-03-17 · 10 yrs · Company Director
PL
Peter LathamResigned director
Resigned 2010-03-17 · 8 yrs · Company Director
GR
Graeme RobertsResigned director
Resigned 2010-03-17 · 1 yr · Company Director
AN
Andrew NewtonResigned director
Resigned 2010-03-17 · 15 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active