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Companies/07022645

Libertine Fpe Limited

Other business support service activities n.e.c. · Sheffield

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

1 without an end date · 6 ceased
Intelligen Linear Generators (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 108908711
Show 6 ceased records
Providence Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-28 · Ceased 2025-03-31

Source record 108902580
Sam Cockerill LtdCorporate
Shares: over 75%, up to 100%

Notified 2024-08-27 · Ceased 2025-03-28

Source record 112516873
Libertine Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-07 · Ceased 2024-08-27

Source record 119203327
Npif Yhtv Equity LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-26 · Ceased 2021-12-07

Source record 118329517
SC
Mr Samuel Edward CockerillIndividual
Shares: over 25%, up to 50%

Notified 2016-11-19 · Ceased 2017-06-30

Source record 110987176
SC
Mr Samuel Edward CockerillIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-18

Source record 106389249

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
GH
Gareth HagueCurrent director
Appointed 2021-07-22 · 5 yrs · Finance Director
+12 others
SC
Samuel CockerillCurrent director
Appointed 2009-09-17 · 17 yrs · Director
+5 others
Show 6 historical appointments
KJ
Keith JacksonResigned director
Resigned 2020-09-23 · 4 yrs · Director
DM
Douglas MontgomeryResigned director
Resigned 2019-06-30 · 5 yrs · Non Executive Director
TK
Toby KingResigned director
Resigned 2017-07-24 · 1 yr · Engineer
AK
Ashwin KumaraswamyResigned director
Resigned 2017-07-21 · 4 yrs · Investment Director
EH
Edward HaynesResigned director
Resigned 2017-02-21 · 1 yr · Director
FS
Frederick ShepherdResigned director
Resigned 2012-06-01 · 5 yrs · Co Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active