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Companies/00118284

Sonet Consumer Products Limited

Non-trading company · Slough

ActiveUnited KingdomIncorporated 1911Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-16 · No cessation recorded

Source record 156511228
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-16 · Ceased 2021-06-16

Source record 157086345
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-16

Source record 151425331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 49 historical
NL
Nikita Kaushik LawesCurrent secretary
Appointed 2026-03-05
JM
James MansellCurrent director
Appointed 2025-10-08 · 1 yr · Senior Finance Manager
+81 others
GW
Gareth WilliamsCurrent director
Appointed 2025-07-21 · 1 yr · Tax Professional
+80 others
JH
James HodgesCurrent director
Appointed 2020-12-16 · 5 yrs · Solicitor
+82 others
Show 49 historical appointments
SK
Sally KenwardResigned secretary
Resigned 2025-02-08 · 1 yr
SP
Stephen PickstoneResigned director
Resigned 2024-02-14 · 1 yr · Finance Director
TM
Timothy MartelResigned director
Resigned 2020-06-08 · 3 yrs · Svp Corporate Controller
AV
Angelika VermeulenResigned secretary
Resigned 2020-06-08 · 4 yrs
AP
Alasdair PeachResigned director
Resigned 2019-08-20 · 1 yr · Finance Director
JT
Jonathan Paul TimmisResigned director
Resigned 2017-12-13 · 2 yrs · Finance Director
RG
Richard GreensmithResigned director
Resigned 2016-04-21 · 9 yrs · Group Tax Director
CL
Christine LoganResigned secretary
Resigned 2014-12-16 · 5 yrs
PC
Patrick ClementsResigned director
Resigned 2013-06-03 · 2 yrs · Svp Fiscal Services
CD
Candida DaviesResigned director
Resigned 2012-07-31 · 5 yrs · Svp Corporate Controller
HA
Henning AndersenResigned director
Resigned 2012-07-31 · Svp Financial Planning
SC
Salvatore CaizzoneResigned director
Resigned 2011-08-08 · Executive Vice President
SE
Simon EdwardsResigned director
Resigned 2011-02-08 · 2 yrs · Svp Fiscal Services
ER
Elizabeth RichardsonResigned secretary
Resigned 2010-11-01 · 4 yrs
WM
William MordanResigned director
Resigned 2010-11-01 · 4 yrs · Lawyer
MD
Manish DawarResigned director
Resigned 2010-11-01 · 1 yr · Accountant
MK
Martin KeeleyResigned director
Resigned 2010-11-01 · Accountant
MB
Maria Buxton SmithResigned director
Resigned 2008-07-23 · 2 yrs · Company Secretary
MB
Maria Buxton SmithResigned secretary
Resigned 2005-09-30 · 5 yrs
AM
Anthony MannionResigned directorResigned secretary
Resigned 2004-09-30 · 6 yrs · Corporate Financier
MM
Mark MoranResigned director
Resigned 2004-08-05 · 6 yrs · Group Finance Director
SD
Shaun DavisResigned director
Resigned 2004-08-05 · 6 yrs · Director
JJ
Jonathan JowettResigned directorResigned secretary
Resigned 2001-05-29 · 3 yrs · Company Secretary
AS
Andrew SlaterResigned director
Resigned 2001-05-29 · 1 yr · Director
BB
Brian BuchanResigned director
Resigned 2001-03-12 · 3 yrs · Chief Executive
GW
Garry WattsResigned director
Resigned 2001-02-19 · 9 yrs · Chartered Accountant
GC
Graham CollyerResigned director
Resigned 1999-02-28 · 2 yrs · Technical Director
DG
Dieno GeorgeResigned director
Resigned 1999-02-28 · 2 yrs · Group Managing Director Corpor
CB
Colin BrownResigned director
Resigned 1999-02-28 · 1 yr · Md Northern Europe
IC
Iain CaterResigned director
Resigned 1999-02-28 · 1 yr · Chief Executive
PS
Paul SandersResigned director
Resigned 1998-06-30 · 2 yrs · Chartered Accountant
MB
Michael BishopResigned director
Resigned 1998-05-20 · Executive
CL
Christopher LeeResigned directorResigned secretary
Resigned 1998-05-20 · Company Director
TB
Trevor BellResigned director
Resigned 1996-12-20 · 1 yr · Executive
MC
Marcus CourtneyResigned director
Resigned 1996-11-21 · 1 yr · Executive
DH
Duncan HayesResigned secretary
Resigned 1996-11-21
JG
John GilbertResigned secretaryResigned director
Resigned 1996-01-25 · Executive
JB
James BradleyResigned director
Resigned 1995-11-20 · 2 yrs · Managing Director
PW
Peter WrightsonResigned director
Resigned 1994-10-25 · 1 yr · Director
CW
Colin WhippResigned directorResigned secretary
Resigned 1994-03-17 · 1 yr · Finance
RT
Raymond ThomasResigned director
Resigned 1992-10-17 · 1 yr · Director
DR
Douglas RobertsonResigned directorResigned secretary
Resigned 1992-10-17 · 1 yr · Director
NF
Neil FranchinoResigned director
Resigned 1992-10-17 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active