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Companies/07637555

Safedon Limited

Other service activities n.e.c. · Bourne

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
Polyco Healthline Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-03 · No cessation recorded

Source record 141760793
Show 5 ceased records
Polyco Healthline LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-30 · Ceased 2017-06-30

Source record 144571348
EA
Mr Eirik Bonde AslaksrudIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2017-06-30

Source record 140576998
JS
Mr Jonathan William StolleryIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2017-06-30

Source record 140577007
Safedon International LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-02-03

Source record 140661662
Altevo LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-02-03

Source record 140661663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
KM
Karl MunnsCurrent director
Appointed 2024-04-10 · 2 yrs · Chartered Accountant
+7 others
NW
Neil WilsonCurrent director
Appointed 2017-06-30 · 9 yrs · Director
+23 others
JP
Jason PrichardCurrent director
Appointed 2017-06-30 · 9 yrs · Director
+18 others
Show 7 historical appointments
TA
Tor AslaksrudResigned director
Resigned 2017-06-30 · 2 yrs · Director
EA
Eirik AslaksrudResigned director
Resigned 2012-10-01 · 7 yrs · None
ES
Ela ShahResigned director
Resigned 2011-05-17 · Administrator
KS
Kim StolleryResigned director
Resigned 2011-05-17 · 3 yrs · Marketing Consultant
JS
Jonathan StolleryResigned director
Resigned 2011-05-17 · 6 yrs · Technical Consultant
MP
Michael PangResigned director
Resigned 2011-05-17 · 3 yrs · None
HR
Harvey RoseResigned director
Resigned 2011-05-17 · 1 yr · Non Executive Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active