Sscp Spring Midco 2 Limited
Other professional, scientific and technical activities n.e.c. · Bolton
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSscp Spring Midco 1b LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-30 · No cessation recorded
Source record 114388035Show 1 ceased record
Sscp Spring Midco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-30
Source record 106292648People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalFS
Fiona Sarah Rachel SmithCurrent secretary
Appointed 2025-10-03 · 1 yr
DL+42 others
David LeatherbarrowCurrent director
Appointed 2018-09-01 · 8 yrs · Group Chief Executive Officer
Show 11 historical appointments
ML
Mary LogueResigned secretary
Resigned 2023-06-05 · 2 yrs
CD
Chris DuffyResigned secretary
Resigned 2020-11-06 · 2 yrs
HL
Helen LeckyResigned secretary
Resigned 2017-07-06 · 3 yrs
AH
Antony HoltResigned secretary
Resigned 2015-04-24 · 2 yrs
RB
Robert BurnsResigned director
Resigned 2015-04-24 · 1 yr · Director
IA
Iain AndersonResigned director
Resigned 2015-04-24 · 3 yrs · Chief Executive
JH
Jonathan HeathcoteResigned director
Resigned 2015-04-24 · None
AH
Antony HoltResigned director
Resigned 2015-04-24 · 2 yrs · Chartered Accountant
EB
Enrico BialeResigned director
Resigned 2015-04-24 · None
CB
Christopher BlackResigned director
Resigned 2015-04-01 · Chief Financial Officer
MM
Martin McnairResigned director
Resigned 2015-03-28 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active