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Companies/02341288

Sadler Tankers Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1989Private 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 · 2 ceased
Heptagon LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130727797
Show 2 ceased records
JM
Mr Julian Paul Vivian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130727708
Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-01

Source record 130727795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
PH
Philip HigginbottomCurrent director
Appointed 2024-04-04 · 2 yrs · Finance Director
+24 others
JG
James GloverCurrent director
Appointed 2021-08-23 · 5 yrs · Solicitor
+30 others
SA
Steven AnsonCurrent director
Appointed 2021-08-23 · 5 yrs · Managing Director
+19 others
JS
Jason SuttonCurrent director
Appointed 2018-02-22 · 8 yrs · Accountant
+38 others
Show 24 historical appointments
TM
Timothy MinettResigned director
Resigned 2007-09-26 · 15 yrs · Managing Director
DW
Darren WakeResigned director
Resigned 2005-04-01 · 13 yrs · Accountant
SA
Sharon ArmitageResigned secretary
Resigned 2005-03-31 · 12 yrs
DK
Douglas KerrResigned director
Resigned 2004-03-19 · 3 yrs · Company Director
PH
Philip HallResigned director
Resigned 2002-03-08 · 2 yrs · Director
BW
Brian WilliamsResigned secretaryResigned director
Resigned 2002-03-08 · 3 yrs
BB
Beverley BeanResigned secretary
Resigned 1997-06-02 · 4 yrs
WC
William ClarkeResigned director
Resigned 1997-06-02 · 4 yrs · Managing Director
KB
Keith BroomResigned director
Resigned 1997-06-02 · 4 yrs · Finance Director
SH
Stephen HowarthResigned director
Resigned 1997-06-02 · 4 yrs · Managing Director
DF
David FosterResigned director
Resigned 1997-06-02 · 4 yrs · Chief Executive
DP
David PortResigned director
Resigned 1997-02-26 · Executive Chairman
DH
David HoulistonResigned director
Resigned 1997-02-26 · Managing Director
LS
Linda SeddonResigned secretary
Resigned 1997-02-26
PC
Paul ChambersResigned director
Resigned 1997-02-26 · Company Director
CL
Charles LymerResigned director
Resigned 1993-01-01 · 4 yrs · Engineering Director
DM
David MuirResigned director
Resigned 1990-12-20 · 6 yrs · Operations Director
GL
Godfrey LinfootResigned director
Resigned 1990-12-20 · 1 yr · Company Director
AV
Alan VarleyResigned director
Resigned 1990-12-20 · 1 yr · Engineering Director
TH
Timothy HallResigned directorResigned secretary
Resigned 1990-12-20 · 6 yrs · Financial Director
PG
Phillip GateResigned director
Resigned 1990-12-20 · 6 yrs · Chairman And Managing Director
LG
Lawrence GilsenanResigned director
Resigned 1990-12-20 · 6 yrs · Commercial Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active