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Companies/13438455

Sundown Group Limited

Activities of other holding companies n.e.c. · Maidenhead

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 · 2 ceased
Telana LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-18 · No cessation recorded

Source record 139085968
Show 2 ceased records
HG
Mr Heath Kenneth Mcleod GrovesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-04 · Ceased 2021-07-01

Source record 137659875
KG
Mrs Kelly Ann GrovesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-04 · Ceased 2021-07-01

Source record 137659904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
RW
Robert WallCurrent director
Appointed 2026-01-08
+6 others
AA
Andre AzevedoCurrent director
Appointed 2025-03-18 · 1 yr · Director
+2 others
SB
Stuart BuchananCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+3 others
AB
Anthony BoyleCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+5 others
Show 3 historical appointments
RH
Robert HaxtonResigned director
Resigned 2025-03-18 · Cfo
KG
Kelly GrovesResigned director
Resigned 2021-06-04 · 3 yrs · Director
HG
Heath GrovesResigned director
Resigned 2021-06-04 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active