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Companies/13338896

Warranty S G Ltd

Private Limited Company · Aylesbury

ActiveUnited KingdomIncorporated 2021Private 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
Warranty Solutions Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-15 · No cessation recorded

Source record 252150481
Show 1 ceased record
PJ
Peter Stacey Molyneux JacobIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-15 · Ceased 2024-10-15

Source record 249914508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
SN
Stephanie NewberyCurrent director
Appointed 2024-10-15 · 2 yrs · Director
+5 others
JC
John ColinswoodCurrent director
Appointed 2024-10-15 · 2 yrs · Director
+16 others
Show 1 historical appointment
PJ
Peter JacobResigned director
Resigned 2021-04-15 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active