Silentnight Holdings Limited
Manufacture of mattresses · Barnoldswick
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Sleep Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-04 · No cessation recorded
Source record 137826007People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
GB
Gareth BerryResigned director
Resigned 2021-08-03 · 1 yr · Coo
CS
Carl SandbergResigned director
Resigned 2021-04-29 · Associate
AC
Alex CranResigned director
Resigned 2021-03-12 · Director
AC
Alex CranResigned director
Resigned 2021-03-12 · 1 yr · Director
JH
John HarperResigned director
Resigned 2020-07-22 · Company Director
AT
Adam TaylorResigned director
Resigned 2019-06-14 · 1 yr · Compay Director
NA
Neil AndersonResigned director
Resigned 2019-06-14 · 3 yrs · Company Director
PM
Paul MckoenResigned secretary
Resigned 2013-09-16 · 7 yrs
RL
Richard LoganResigned director
Resigned 2013-09-16 · 7 yrs · Director
SF
Stephen FreemanResigned director
Resigned 2013-09-16 · 5 yrs · Director
NM
Neil McilroyResigned director
Resigned 2011-12-15 · 7 yrs · Private Equity Professional
AF
Adrian FawcettResigned director
Resigned 2011-09-27 · 9 yrs · Chairman
PM
Paul MckoenResigned director
Resigned 2011-08-10 · 9 yrs · Director
LL
Lionel LaurantResigned director
Resigned 2011-08-10 · 3 yrs · Director
MK
Mark KellyResigned director
Resigned 2011-05-09 · 8 yrs · None
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active