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Companies/02778044

Samplerite Limited

Private Limited Company · Elland

ActiveUnited KingdomIncorporated 1993Private 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 · 1 ceased
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127651411
Show 1 ceased record
MK
Shares: over 75%, up to 100%

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

Source record 132867778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
RT
Richard Stewart ThomsonCurrent secretary
Appointed 2025-07-31 · 1 yr
RT
Richard ThomsonCurrent director
Appointed 2025-07-31 · 1 yr · Group Cfo
+29 others
LM
Liran MallerCurrent director
Appointed 2021-06-01 · 5 yrs · Hr Director & Chair
+10 others
RS
Richard SmithCurrent director
Appointed 2012-09-03 · 14 yrs · Director
+26 others
MK
Mordechai KesslerCurrent director
Appointed 2007-07-26 · 19 yrs · Company Director
+35 others
Show 15 historical appointments
AO
Anita O MalleyResigned secretary
Resigned 2023-10-01 · 1 yr
CB
Colin BoyleResigned secretary
Resigned 2019-05-23 · 3 yrs
GB
Gareth BrewinResigned secretary
Resigned 2018-08-24
SE
Simon EdwardsResigned director
Resigned 2012-03-28 · 6 yrs · Director
SE
Simon EdwardsResigned secretary
Resigned 2012-02-09 · 6 yrs
NH
Nichole HallResigned director
Resigned 2007-09-11 · 3 yrs · Managing Director
IT
Ieuan ThomasResigned director
Resigned 2007-07-26 · 4 yrs · Company Director
BP
Bruce PercyResigned director
Resigned 2006-09-15 · 18 yrs · Director
AH
Ann HartiganResigned director
Resigned 1999-09-14 · 1 yr · Commercial Director
MB
Michelle BriggsResigned secretary
Resigned 1996-12-16 · 15 yrs
UA
Utrick AlexanderResigned director
Resigned 1993-01-11 · 14 yrs · Company Director
PL
Peter LevineResigned secretaryResigned director
Resigned 1993-01-11 · 3 yrs
PH
Phillip HodgettsResigned director
Resigned 1993-01-11 · 3 yrs · Company Director
LM
Lindsay McgregorResigned secretary
Resigned 1993-01-08

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active