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Companies/01722111

Staphyt Ltd

Private Limited Company · Wetherby

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
JB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-31

Source record 145347221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AB
Arthur BoisleuxCurrent director
Appointed 2018-09-30 · 8 yrs · Director
+1 other
OM
Olivier MarchioroCurrent director
Appointed 2010-03-24 · 16 yrs · Ceo
+1 other
Show 8 historical appointments
JB
Jacques BoisleuxResigned director
Resigned 2010-03-24 · 8 yrs · Chairman & Ceo
DM
Duncan McbainResigned director
Resigned 2000-02-01 · 10 yrs · Consulting
BM
Barbara McbainResigned directorResigned secretary
Resigned 2000-02-01 · 9 yrs · Company Secretary
MT
Michael TurnerResigned director
Resigned 1991-10-17 · 20 yrs · Scientist
DT
David TurnerResigned director
Resigned 1991-10-17 · 1 yr · Consultant
RM
Richard MakepeaceResigned directorResigned secretary
Resigned 1991-10-17 · 8 yrs · Scientist

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active