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Companies/01646418

S And B Eps Limited

Other manufacturing n.e.c. · Cramlington

ActiveUnited KingdomIncorporated 1982Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-30 · No cessation recorded

Source record 138841392
Show 3 ceased records
HS
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-11-14

Source record 138334062
DS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-30

Source record 138334063
JS
Mrs Jean SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-14

Source record 138334064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
LW
Lee WinwoodCurrent director
Appointed 2026-05-01
KD
Kyle DowneyCurrent director
Appointed 2026-05-01
+1 other
DD
Diane DavisonCurrent secretary
Appointed 2018-11-14 · 7 yrs
DD
Darryl DavisonCurrent director
Appointed 2012-05-01 · 14 yrs · Operations Director
DD
Diane DavisonCurrent director
Appointed 2011-01-01 · 15 yrs · Financial Director
+2 others
DS
Darren SmithCurrent director
Appointed 1998-08-24 · 28 yrs · Managing Director
+2 others
Show 6 historical appointments
PB
Paul BanksResigned director
Resigned 2002-06-01 · 23 yrs · Technical Director
MC
Michael ColesResigned director
Resigned 1998-08-24 · 10 yrs · Sales/Marketing Manager/Dircto
JS
Jean SmithResigned director
Resigned 1996-03-18 · 22 yrs · Director
RB
Roland BlakeyResigned director
Resigned 1991-10-02 · 4 yrs · Sales Director
HS
Henry SmithResigned directorResigned secretary
Resigned 1991-10-02 · 27 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active