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Companies/09593606

Silverbox Production Ltd

Private Limited Company · Fareham

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 4 ceased
JW
Significant influence or control

Notified 2022-04-14 · No cessation recorded

Source record 182405153
MD
Significant influence or control

Notified 2022-04-14 · No cessation recorded

Source record 189634123
SB
Significant influence or control

Notified 2022-04-14 · No cessation recorded

Source record 182405160
Shares: over 75%, up to 100%

Notified 2022-04-08 · No cessation recorded

Source record 193752974
Show 4 ceased records
JW
Shares: over 25%, up to 50%

Notified 2021-01-01 · Ceased 2021-01-01

Source record 185695635
HH
Shares: over 25%, up to 50%

Notified 2020-10-30 · Ceased 2021-03-31

Source record 181945398
DH
Shares: over 25%, up to 50%

Notified 2016-05-15 · Ceased 2020-10-30

Source record 181792149
AH
Shares: over 25%, up to 50%

Notified 2016-05-15 · Ceased 2022-04-14

Source record 181791353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JW
James WilliamsCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+2 others
MD
Martin DyckhoffCurrent director
Appointed 2020-09-01 · 6 yrs · Director
+15 others
SB
Steve BannisterCurrent director
Appointed 2020-09-01 · 6 yrs · Accountant
+20 others
Show 3 historical appointments
HH
Holly HornblowResigned director
Resigned 2020-11-10 · Accountant
GH
Gareth HarveyResigned director
Resigned 2020-03-02 · 1 yr · Engineer
AH
Adam HornblowResigned director
Resigned 2015-05-15 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active