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Companies/01756144

S D C (Holdings) Limited

Private Limited Company · Bedford

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

10 without an end date · 1 ceased
JR
Significant influence or control

Notified 2024-01-01 · No cessation recorded

Source record 106096191
AM
Significant influence or control

Notified 2022-06-14 · No cessation recorded

Source record 115289533
AS
Significant influence or control

Notified 2022-06-14 · No cessation recorded

Source record 115130385
CB
Significant influence or control

Notified 2022-06-14 · No cessation recorded

Source record 115140563
DC
Significant influence or control

Notified 2022-06-14 · No cessation recorded

Source record 115279117
AK
Significant influence or control

Notified 2020-01-02 · No cessation recorded

Source record 107190833
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107051545
ML
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107049835
FS
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107049850
GW
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107049855
Show 1 ceased record
CM
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-01

Source record 107049843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 8 historical
JR
Jonathan RichardsonCurrent director
Appointed 2024-01-01 · 2 yrs · Mechanical Engineer
+1 other
AS
Andrew ShinerCurrent director
Appointed 2022-06-14 · 4 yrs · Construction Manager
+1 other
AM
Andrew MitchellCurrent director
Appointed 2022-06-14 · 4 yrs · Accountant
+1 other
DC
Daniel ChangerCurrent director
Appointed 2022-06-14 · 4 yrs · Architect
+1 other
CB
Carl BennettCurrent director
Appointed 2022-06-14 · 4 yrs · Construction Manager
+1 other
AK
Adam KnaggsCurrent director
Appointed 2020-01-02 · 6 yrs · Construction Engineer
+4 others
AM
Andrew MitchellCurrent secretary
Appointed 2015-05-14 · 11 yrs
+1 other
GW
Gary WykesCurrent director
Appointed 2004-08-18 · 22 yrs · Quantity Surveyor
+2 others
FS
Francis ShinerCurrent director
Appointed 2004-08-18 · 22 yrs · Quantity Surveyor
+4 others
ML
Martin LowndesCurrent director
Appointed 1991-01-02 · 35 yrs · Accountant
+9 others
Show 8 historical appointments
CM
Craig MillarResigned director
Resigned 2014-07-01 · 6 yrs · Mechanical Engineer
RE
Robert EbsworthResigned director
Resigned 2004-08-18 · 9 yrs · Quantity Surveyor
ML
Martin LowndesResigned secretary
Resigned 1997-04-01 · 18 yrs · Accountant
DF
David FakeResigned director
Resigned 1991-01-02 · 10 yrs · Design Director
BF
Brian FoxResigned director
Resigned 1991-01-02 · 16 yrs · Managing Director Building Company
RR
Robert ReynoldsResigned director
Resigned 1991-01-02 · 11 yrs · Builder
DL
David LedsomResigned directorResigned secretary
Resigned 1991-01-02 · 16 yrs · Builder

Board profile

People with appointments
10
Directors assessed
9
Median age
49
Under 35
0
65 and over
2
Disqualified match
None active