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Companies/15245682

Saltco Ii Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-16 · No cessation recorded

Source record 150160438
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-16 · Ceased 2024-08-16

Source record 150158486
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-16 · Ceased 2024-08-16

Source record 150158500
SG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-30 · Ceased 2023-11-23

Source record 145161201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
WW
Wil WadsworthCurrent director
Appointed 2024-08-16 · 2 yrs · Director
+12 others
JP
Johan PretoriusCurrent director
Appointed 2023-10-30 · 2 yrs · Investor
+2 others
AP
Andrew ParkerCurrent director
Appointed 2023-10-30 · 2 yrs · Investor
+1 other
JK
Johannes KockCurrent director
Appointed 2023-10-30 · 2 yrs · Chief Operating Officer
RH
Renier HorneCurrent director
Appointed 2023-10-30 · 2 yrs · Chief Financial Officer
+1 other
Show 4 historical appointments
SG
Steven GlendinningResigned director
Resigned 2024-10-15 · 1 yr · Chief Technical Officer
JC
Jeremy ChelotResigned director
Resigned 2024-08-16 · Director
GI
Giorgio IovinoResigned director
Resigned 2023-10-30 · 2 yrs · Chief Executive Officer

Board profile

People with appointments
5
Directors assessed
5
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active