Sb Holdco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBecker Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-26 · No cessation recorded
Source record 120026440Show 3 ceased records
Sb Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2021-10-28 · Ceased 2024-11-26
Source record 118916173ML
Mr Marc LederIndividual
Trust-related control: Significant influence or control
Notified 2018-06-27 · Ceased 2021-10-28
Source record 113423371RK
Mr. Rodger KrouseIndividual
Trust-related control: Significant influence or control
Notified 2018-06-27 · Ceased 2021-10-28
Source record 113423581People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalPM
Paul McclenaghanCurrent director
Appointed 2024-12-13 · 1 yr · C E O
Show 3 historical appointments
RM
Resigned 2018-06-27
KS
Kevin SmithResigned director
Resigned 2018-06-27 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active