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Companies/02306519

Samoa Limited

Wholesale of machine tools · London

ActiveUnited KingdomIncorporated 1988Private 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 · 1 ceased
MA
Ms Maria Soledad Raquel Gonzalez-Moratial AlvarezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-05 · No cessation recorded

Source record 131808290
AG
Mr Alberto Gonzalez-Moratiel AlvarezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-05 · No cessation recorded

Source record 131808303
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-05

Source record 127387174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
SP
Seema PatelCurrent director
Appointed 2017-01-03 · 9 yrs · Director
+2 others
NO
Nigel O DellCurrent director
Appointed 2017-01-03 · 9 yrs · Director
+2 others
JF
John FletcherCurrent secretaryCurrent director
Appointed 2000-08-09 · 26 yrs · Director
+8 others
AM
Alberto MoratielCurrent director
Appointed 1993-07-15 · 33 yrs · Vice Chairman
WF
Wendy FletcherCurrent director
Appointed 1991-03-10 · 35 yrs · Agent
+7 others
Show 6 historical appointments
HP
Harish PatelResigned secretary
Resigned 2000-05-08
CP
Cynthia PurchaseResigned secretary
Resigned 1997-01-22 · 3 yrs
JF
John FletcherResigned secretary
Resigned 1995-04-24 · 1 yr · Company Secretary
JP
Jill ParkinsonResigned director
Resigned 1991-03-10 · 2 yrs · Business Consultant
JA
Jack AinscowResigned secretary
Resigned 1991-03-10 · 4 yrs
DP
David ParkinsonResigned director
Resigned 1991-03-10 · 2 yrs · Business Consultant

Board profile

People with appointments
5
Directors assessed
5
Median age
70
Under 35
0
65 and over
3
Disqualified match
None active