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Companies/SC285967

Site Sealants Ltd.

Other construction installation · Airth

ActiveUnited KingdomIncorporated 2005Private 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
Site Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-29 · No cessation recorded

Source record 229439096
Show 1 ceased record
AA
Mr Adrian Dennis AmorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-09 · Ceased 2024-07-29

Source record 232617116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
SB
Scott Andrew BrownCurrent director
Appointed 2026-02-05
+2 others
LA
Leon Dominic AmorCurrent director
Appointed 2026-02-05
+2 others
LA
Leon AmorCurrent secretary
Appointed 2021-12-15 · 4 yrs
JM
Jason MylesCurrent director
Appointed 2011-08-01 · 15 yrs · Contracts Director
+2 others
AA
Adrian AmorCurrent director
Appointed 2005-06-09 · 21 yrs · Sealant Applicator
+17 others
Show 6 historical appointments
LD
Laura DuncanResigned director
Resigned 2022-06-01 · 3 yrs · Commercial Director
AA
Alan AmorResigned secretary
Resigned 2005-10-01 · 16 yrs · Concrete Finisher
CorpBrian Reid LtdResigned secretary
Resigned 2005-06-09
CorpStephen Mabbott LtdResigned director
Resigned 2005-06-09
MK
Marcus KaneResigned directorResigned secretary
Resigned 2005-06-09 · Sealant Applicator

Board profile

People with appointments
5
Directors assessed
4
Median age
38
Under 35
2
65 and over
0
Disqualified match
None active