Surtees Holdings Limited
Activities of head offices · Wokingham
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSidebell Capital Partners LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-07-28 · No cessation recorded
Source record 101868620Show 1 ceased record
Sidebell LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-07-28
Source record 100232127People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
SR
Simon RichardsResigned secretary
Resigned 2007-10-26 · 3 yrs · Chartered Accountant
BK
Belinda KennettResigned secretary
Resigned 2000-02-11 · 7 yrs
JD
John DennisResigned secretary
Resigned 1999-11-25 · Banker
PB
Peter BrownResigned director
Resigned 1993-04-14 · 4 yrs · Director
JR
John RussellResigned director
Resigned 1992-06-07 · 12 yrs · Director
CS
Resigned 1992-06-07 · 7 yrs · Director
CT
Charles TompkinsResigned director
Resigned 1991-09-16 · 19 yrs · Director
RH
Raymond HardingResigned director
Resigned 1991-09-16 · 1 yr · Director
FM
Frederick MellingResigned director
Resigned 1991-07-23 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 70
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active