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Companies/10198479

S.a.b Property Company Limited

Buying and selling of own real estate · Cardiff

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-25 · No cessation recorded

Source record 138647162
Show 4 ceased records
MR
Significant influence or control

Notified 2016-05-25 · Ceased 2016-05-25

Source record 138645944
JR
Significant influence or control

Notified 2016-05-25 · Ceased 2016-05-25

Source record 138645945
JW
Significant influence or control

Notified 2016-05-25 · Ceased 2016-05-25

Source record 138645946
CB
Significant influence or control

Notified 2016-05-25 · Ceased 2016-05-25

Source record 138645947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
NP
Nicholas PayneCurrent director
Appointed 2025-01-06 · 1 yr · Managing Director
+11 others
RW
Richard WestwoodCurrent director
Appointed 2023-10-09 · 3 yrs · Company Director
+12 others
Show 10 historical appointments
AW
Andrew WinningResigned director
Resigned 2021-02-05 · 2 yrs · Director
NT
Nicole TrebilcockResigned secretary
Resigned 2021-01-31 · 3 yrs
JB
Jonathan BridgeResigned director
Resigned 2021-01-31 · 3 yrs · Company Director
HH
Hannah HeathResigned secretary
Resigned 2020-09-30
AD
Alistair DarbyResigned director
Resigned 2018-10-26 · 2 yrs · Chief Executive
JR
John RhysResigned director
Resigned 2016-10-26 · 4 yrs · Chairman
CB
Charles BrainResigned directorResigned secretary
Resigned 2016-05-25 · 4 yrs · Director
JW
John WaddingtonResigned director
Resigned 2016-05-25 · 2 yrs · Director
MR
Martin ReedResigned director
Resigned 2016-05-25 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active