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Companies/07022531

Solar Slate Limited

Manufacture of flat glass · Birmingham

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2009Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122864608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RB
Rachael BirkwoodCurrent director
Appointed 2025-02-24 · 1 yr · Head Of Finance Emea
+58 others
HB
Henrik BrandtCurrent director
Appointed 2024-05-03 · 2 yrs · Chief Financial Officer
+13 others
DH
Dominic HearthCurrent secretary
Appointed 2009-09-17 · 17 yrs
+18 others
Show 9 historical appointments
MP
Mitesh PatelResigned director
Resigned 2018-10-19 · 6 yrs · Group Financial Controller
RR
Richard RussellResigned director
Resigned 2016-06-10 · 7 yrs · Finance Director
DJ
Donald JoyceResigned director
Resigned 2016-06-10 · 5 yrs · Chief Financial Officer
JB
Jaz BainsResigned director
Resigned 2014-11-12 · 1 yr · Commercial Manager
MA
Michael AtkinsonResigned director
Resigned 2013-07-10 · 1 yr · Engineer
GM
Gavin McalpineResigned director
Resigned 2009-09-17 · 3 yrs · Company Director
MC
Michael CoombsResigned director
Resigned 2009-09-17 · Company Director
PQ
Peter QuilleashResigned director
Resigned 2009-09-17 · 3 yrs · Senior Engineer
IM
Ian MaysResigned director
Resigned 2009-09-17 · 6 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active