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Companies/01403973

Surereed Limited

Private Limited Company · Poole

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 6 ceased
PH
Mr Peter William HaywardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-11-25 · No cessation recorded

Source record 119996081
SH
Mr Stephen Mons HaywardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-11-25 · No cessation recorded

Source record 119996076
Show 6 ceased records
JH
Josephine Mary HaywardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-28 · Ceased 2024-11-25

Source record 115231298
JH
Mrs Josephine Mary HaywardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-28 · Ceased 2021-07-28

Source record 110882096
JH
Mrs Josephine Mary Hayward As Executor For The Late P M HaywardIndividual
Significant influence or control

Notified 2019-08-30 · Ceased 2021-07-28

Source record 117567495
SH
Mr Stephen Mons Hayward As Executor Of The Late P M HaywardIndividual
Significant influence or control

Notified 2019-08-30 · Ceased 2021-07-28

Source record 117567493
PH
Mr Peter William Hayward As Executor For The Late P M HaywardIndividual
Significant influence or control

Notified 2019-08-30 · Ceased 2021-07-28

Source record 117571599
PH
Mr Peter Mons HaywardIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-30

Source record 110233310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
JH
Josephine HaywardCurrent director
Appointed 2021-04-01 · 5 yrs · Company Director
+2 others
SH
Stephen HaywardCurrent director
Appointed 2010-02-06 · 16 yrs · Company Director
+4 others
PH
Peter HaywardCurrent director
Appointed 2005-12-19 · 20 yrs · Company Director
+6 others
JH
Josephine HaywardCurrent secretary
Appointed 1993-11-17 · 32 yrs
Show 2 historical appointments
PH
Peter HaywardResigned director
Resigned 1992-10-31 · 26 yrs · Company Director
JS
Joan SheritonResigned secretary
Resigned 1992-10-31 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
1
Disqualified match
None active