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Companies/00091566

Smith Brothers (Leicester) Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1907Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
SW
Mrs Sally Rosamund WhiteIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2019-10-30 · No cessation recorded

Source record 94661679
MH
Mr Martin Forbes HeatlieIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2019-10-30 · No cessation recorded

Source record 102078337
MB
Mrs Margaret Jane BeasleyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 104168755
JW
Mr James Thomas WilkinsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 104169577
Show 2 ceased records
JS
Mr John Gregory SmithIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-30

Source record 92827417
SW
Mr Stephen WoolfeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-30

Source record 104173813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 6 historical
AT
Amelia TremCurrent director
Appointed 2022-04-15 · 4 yrs · Director
AB
Adam BeasleyCurrent director
Appointed 2022-04-15 · 4 yrs · Director
+1 other
MH
Martin HeatlieCurrent director
Appointed 2017-10-01 · 9 yrs · Director
+25 others
SW
Sally WhiteCurrent director
Appointed 2008-10-01 · 18 yrs · Company Director
SS
Steven SmithCurrent director
Appointed 2008-10-01 · 18 yrs · Company Director
+2 others
CS
Christopher SmithCurrent director
Appointed 2008-10-01 · 18 yrs · Company Director
+15 others
AS
Anthony SmithCurrent director
Appointed 2008-10-01 · 18 yrs · Company Director
+1 other
JB
Julie BrooksCurrent director
Appointed 2008-10-01 · 18 yrs · Company Director
MB
Margaret BeasleyCurrent director
Appointed 2008-10-01 · 18 yrs · Company Director
+12 others
Show 6 historical appointments
JW
James WilkinsonResigned director
Resigned 1991-10-01 · 30 yrs · Company Director
DA
David AsherResigned director
Resigned 1991-06-28 · Company Director
PF
Peter FletcherResigned directorResigned secretary
Resigned 1991-06-28 · 25 yrs · Company Director
JS
John SmithResigned director
Resigned 1991-06-28 · 26 yrs · Company Director
SS
Sydney SmithResigned director
Resigned 1991-06-28 · 3 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
9
Median age
62
Under 35
1
65 and over
4
Disqualified match
None active