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Companies/00216037

Stainless Plating Limited

Private Limited Company · South Yorkshire

ActiveUnited KingdomIncorporated 1926Private 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 · 5 ceased
Stainless Plating Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-18 · No cessation recorded

Source record 125867228
Show 5 ceased records
MA
Mr. Mark Nicholas Kennedy AldridgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-03 · Ceased 2023-10-31

Source record 126502084
FB
Miss Francoise Camille BougourdIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2022-04-06 · Ceased 2023-10-31

Source record 121931173
SM
Mr Sébastien MoermanIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2023-05-03

Source record 125616003
JR
Mr Jonathan RobbinsIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2022-04-06

Source record 125641434
Bushman Properties LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 130055543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
EM
Elizabeth MckayCurrent director
Appointed 2021-02-22 · 5 yrs · Management Accountant
+9 others
AS
Andrew SargeantCurrent director
Appointed 2019-09-11 · 7 yrs · Managing Director
+7 others
EM
Elizabeth MckayCurrent secretary
Appointed 2019-03-11 · 7 yrs
RG
Rosemary GraceCurrent director
Appointed 2014-01-02 · 12 yrs · Director
+3 others
Show 15 historical appointments
RA
Robert AdamsonResigned director
Resigned 2017-07-03 · 8 yrs · Chairman
ES
Elena StolyarovaResigned secretary
Resigned 2012-01-05 · 7 yrs
ES
Elena StolyarovaResigned director
Resigned 2012-01-05 · 7 yrs · Finance Director
LG
Lee GrantResigned director
Resigned 2010-06-03 · 7 yrs · Commercial Director
KW
Kenneth WhitakerResigned secretary
Resigned 2009-12-01 · 2 yrs
LD
Lawrence DallResigned director
Resigned 2009-12-01 · 3 yrs · Chairman
KW
Kenneth WhitakerResigned director
Resigned 2008-06-30 · 5 yrs · Accountant
BG
Brenda GroveResigned secretaryResigned director
Resigned 2008-06-30 · 1 yr · Manager Director
JP
John PotterResigned secretaryResigned director
Resigned 2003-01-28 · 5 yrs
GE
Gordon EdwardsResigned director
Resigned 1994-06-24 · 7 yrs · Retired
KM
Kate McdowellResigned director
Resigned 1991-10-31 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active