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Companies/09915661

Sgs (Peterborough) Holdings Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-29 · No cessation recorded

Source record 136346503
Show 2 ceased records
DT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-29

Source record 144429252
JW
Mr John WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-29

Source record 144429632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
MQ
Michael QuinnCurrent director
Appointed 2023-08-29 · 3 yrs · Investor Director
+4 others
SW
Simon WelshCurrent director
Appointed 2022-01-29 · 4 yrs · Company Director
+3 others
RP
Robert PageCurrent director
Appointed 2022-01-29 · 4 yrs · Company Director
+3 others
NW
Nicholas WelshCurrent director
Appointed 2015-12-14 · 10 yrs · Company Director
+3 others
Show 4 historical appointments
MM
Matthew McloughlinResigned director
Resigned 2022-01-29 · 1 yr · Investor Director
DT
David TattersallResigned director
Resigned 2015-12-29 · 6 yrs · Chairman
TS
Thomas SpencerResigned director
Resigned 2015-12-29 · 6 yrs · Chartered Accountant
SS
Simon StephensonResigned director
Resigned 2015-12-29 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active