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Companies/SC215401

Spring UK Limited

Private Limited Company · Motherwell

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
RC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114466961
Pergola International Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114510899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
NS
Nicholas SomervilleCurrent director
Appointed 2001-04-30 · 25 yrs · Director
+6 others
HS
Hamish SomervilleCurrent director
Appointed 2001-04-30 · 25 yrs · Company Director
+6 others
RC
Robert ClydeCurrent director
Appointed 2001-04-30 · 25 yrs · Director
+3 others
Show 7 historical appointments
RC
Robert ClydeResigned secretary
Resigned 2008-07-01 · 3 yrs · Company Director
ES
Eric SimpsonResigned director
Resigned 2002-04-22 · 1 yr · Chartered Accountant
CorpHms Secretaries LimitedResigned secretaryResigned director
Resigned 2001-06-11 · 7 yrs
CorpHms Directors LimitedResigned director
Resigned 2001-02-05

Board profile

People with appointments
3
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active