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Companies/07607128

Sbs Cladding Ltd

Other construction installation · Bristol

ActiveUnited KingdomIncorporated 2011Private 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 · 5 ceased
Taylor, Maxwell & Co. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · No cessation recorded

Source record 134888236
Show 5 ceased records
MT
Mr Mathew James TaylorIndividual
Shares: over 25%, up to 50%

Notified 2020-05-13 · Ceased 2021-04-30

Source record 123466532
SK
Mr Spencer William Stephen KazeeIndividual
Shares: over 25%, up to 50%

Notified 2020-05-13 · Ceased 2021-04-30

Source record 127277111
GS
Mr Graham Neil SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-13

Source record 123241864
JS
Mr John Joseph SimmonsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-13

Source record 123242627
SS
Mrs Sonya SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-17

Source record 123242628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
JR
Jonathan RosieCurrent director
Appointed 2026-09-01
+6 others
FH
Francis HannaCurrent director
Appointed 2024-04-15 · 2 yrs · Chief Executive Officer
+62 others
RG
Robert GuilfoyleCurrent secretary
Appointed 2023-06-02 · 3 yrs
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2021-06-30 · 5 yrs
+221 others
MG
Michael GantCurrent director
Appointed 2021-06-30 · 5 yrs · Cfo
+62 others
MT
Matthew TaylorCurrent director
Appointed 2020-05-13 · 6 yrs · Director
+8 others
Show 12 historical appointments
KH
Kenny Hirst SewellResigned director
Resigned 2022-04-01 · 3 yrs · Managing Director
AS
Alan SimpsonResigned director
Resigned 2021-06-30 · 3 yrs · Company Director
MR
Martin RudgeResigned director
Resigned 2021-04-30 · Managing Director
RG
Robert GuilfoyleResigned secretary
Resigned 2021-04-30 · 4 yrs
RG
Robert GuilfoyleResigned director
Resigned 2021-04-30 · 4 yrs · Finance Director
SS
Sonya SmithResigned secretary
Resigned 2020-05-14
GS
Graham SmithResigned director
Resigned 2020-05-14 · Director
SK
Spencer KazeeResigned director
Resigned 2020-05-13 · 3 yrs · Director
RC
Ruth Cresswell NicolResigned director
Resigned 2017-12-21 · Company Director
PN
Paul Robert NicolResigned director
Resigned 2017-12-21 · Company Director
SS
Sonya SmithResigned secretary
Resigned 2011-04-18 · 9 yrs

Board profile

People with appointments
6
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active