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Companies/00429687

Saracens Filling Station Limited

Private Limited Company · Haverhill

ActiveUnited KingdomIncorporated 1947Private 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
Robert Cowell LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-03 · No cessation recorded

Source record 98558096
Show 1 ceased record
KC
Kimborough CowellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-03

Source record 92460719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SC
Samantha CooteCurrent secretary
Appointed 2014-11-01 · 11 yrs
+2 others
SW
Simon WhiteCurrent director
Appointed 2001-08-15 · 25 yrs · Production Director
+4 others
JC
Justin CowellCurrent director
Appointed 1993-05-24 · 33 yrs · Director
+2 others
Show 6 historical appointments
HS
Helen SaundersResigned secretary
Resigned 1998-10-10 · 16 yrs
NB
Noreen BinghamResigned secretary
Resigned 1993-05-24 · 5 yrs
DC
Doris CowellResigned director
Resigned 1992-11-19 · 11 yrs · Director
SB
Sheila BarkerResigned directorResigned secretary
Resigned 1992-11-19 · Company Secretary
KC
Kimborough CowellResigned director
Resigned 1992-11-19 · 32 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active