Sps Technologies Limited
Manufacture of fasteners and screw machine products · Leicester
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPcc Uk Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-05 · No cessation recorded
Source record 110498604Show 1 ceased record
Berkshire Hathaway Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-11-05
Source record 105817195People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 32 historicalSH+26 others
Shawn HagelCurrent director
Appointed 2004-03-01 · 22 yrs · Senior Vp & Chief Financial Officer
Show 32 historical appointments
AM
Andrew MastermanResigned director
Resigned 2013-09-01 · 3 yrs · Management
MT
Mark TurnerResigned secretary
Resigned 2013-07-31
MT
Mark TurnerResigned director
Resigned 2013-07-31 · Chartered Accountant
MQ
Michael QuinnResigned director
Resigned 2012-09-04 · 2 yrs · General Manager/Vp
DP
Resigned 2012-08-31 · Finance Director
MF
Monika FrankowResigned secretary
Resigned 2010-02-12 · 2 yrs
KS
Kevin SteinResigned director
Resigned 2009-05-21 · 4 yrs · Division President
RB
Roger BeckerResigned director
Resigned 2008-11-13 · 12 yrs · Vp Corporate Taxes
RP
Russell PatteeResigned director
Resigned 2008-08-12 · 10 yrs · Vp And Corporate Controller
SB
Steven BlackmoreResigned director
Resigned 2008-02-13 · 10 yrs · Vice President And Treasurer
MW
Michael WallisResigned secretary
Resigned 2004-03-02 · 6 yrs
MR
Mark RoskopfResigned director
Resigned 2004-03-01 · 4 yrs · Vice President Corporate Taxes
MD
Mark DoneganResigned director
Resigned 2004-03-01 · 4 yrs · Company Chairman And Ceo
GH
Geoffrey HawkesResigned director
Resigned 2004-03-01 · 3 yrs · Vice President And Treasurer
RC
Roger CookeResigned director
Resigned 2004-03-01 · 9 yrs · Senior Vp & General Counsel
WL
William LarssonResigned director
Resigned 2004-03-01 · 4 yrs · Senior President And Chief Fin
GH
George HuntResigned director
Resigned 2003-04-09 · 1 yr · Managing Director
SB
Sean BarrettResigned director
Resigned 2002-11-11 · 9 yrs · Group Vice President
MZ
Margaret ZmindaResigned director
Resigned 1999-06-11 · 4 yrs · Accountant
JD
James DeeResigned director
Resigned 1997-07-01 · 6 yrs · Lawyer
WS
William ShockleyResigned director
Resigned 1997-03-01 · 6 yrs · Executive
RH
Richard HowardResigned director
Resigned 1997-03-01 · 6 yrs · Company Director
JM
John MorrashResigned director
Resigned 1992-05-28 · 7 yrs · Treasurer
CE
Colin EmenyResigned director
Resigned 1992-05-28 · 11 yrs · Company Director
JB
Julian BirdResigned secretary
Resigned 1992-03-27 · 11 yrs
AB
Arthur Belden IiiResigned director
Resigned 1991-11-14 · 2 yrs · Company Director
RW
Richard WalkerResigned director
Resigned 1991-11-14 · 2 yrs · Company Director
HW
Harry WilkinsonResigned director
Resigned 1991-11-14 · 5 yrs · Company Director
PL
Peter LisburnResigned secretary
Resigned 1991-11-14
SR
Sjirk RypmaResigned director
Resigned 1991-11-14 · Company Director
MK
Michael KirkResigned director
Resigned 1991-05-01 · 9 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active