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Companies/10868100

Sbh Derby Ltd

Private Limited Company · Beaconsfield

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Sbh Derby Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2023-06-08 · No cessation recorded

Source record 159357288
Show 1 ceased record
PC
Mr Paul Arthur CallinghamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-17 · Ceased 2023-06-08

Source record 154680642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
FC
Frazer CallinghamCurrent director
Appointed 2021-02-11 · 5 yrs · Director
+31 others
PC
Paul CallinghamCurrent director
Appointed 2017-07-17 · 9 yrs · Director
+78 others
Show 1 historical appointment
JB
Jonathan BakerResigned director
Resigned 2018-02-16 · 1 yr · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active