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Companies/02945985

Sheffield Business Centre Limited

Development of building projects · Sheffield

ActiveUnited KingdomIncorporated 1994Private 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
Sheffield Business Park LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-02 · No cessation recorded

Source record 149025564
Show 1 ceased record
Sheffield Business Park Phase 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-12-02

Source record 148399552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
JM
James MatthewsCurrent director
Appointed 2010-12-08 · 15 yrs · Company Director
+23 others
TS
Thomas SebireCurrent director
Appointed 2010-04-14 · 16 yrs · Company Director
+15 others
Show 32 historical appointments
SG
Stephen GillResigned director
Resigned 2015-12-23 · 1 yr · Director
PN
Peter NearsResigned director
Resigned 2014-06-12 · 1 yr · Director
SG
Susan GroatResigned director
Resigned 2010-01-27 · Company Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2009-09-02 · 7 yrs · Company Secretary
MW
Mark WhittakerResigned director
Resigned 2009-03-16 · 5 yrs · Director
GS
Graham SadlerResigned director
Resigned 2009-01-21 · 14 yrs · Company Director
RM
Richard MichaelsonResigned director
Resigned 2008-04-18 · 2 yrs · Director
MH
Mark HancockResigned director
Resigned 2007-11-06 · 1 yr · Chief Executive
RW
Robert WotherspoonResigned director
Resigned 2007-09-17 · 2 yrs · Chief Executive
AS
Andrew SebireResigned director
Resigned 2007-09-17 · 3 yrs · Director
JB
James BryanResigned director
Resigned 2006-06-01 · 1 yr · Chartered Surveyor
AS
Alexander SmithResigned director
Resigned 2004-12-21 · Managing Director
NM
Neil McguinnessResigned director
Resigned 2002-07-12 · 5 yrs · Finance Director
DM
David MatthewsResigned director
Resigned 2001-11-15 · 2 yrs · Company Director
RH
Robert HoughResigned director
Resigned 2001-08-01 · 8 yrs · Director
PS
Peter ScottResigned director
Resigned 2001-08-01 · 6 yrs · Director
JW
John WhittakerResigned director
Resigned 2001-08-01 · 7 yrs · Director
PW
Paul WainscottResigned director
Resigned 2001-08-01 · Director
TS
Trevor SmallwoodResigned director
Resigned 2000-10-04 · Director
JS
John SomersResigned directorResigned secretary
Resigned 1999-12-01 · 1 yr · Finance Director
JH
Jonathan HorneResigned director
Resigned 1997-09-01 · 4 yrs · Director
DH
David HaxbyResigned director
Resigned 1996-05-20 · 4 yrs · Director/Consultant
MS
Michael ShieldResigned director
Resigned 1996-05-03 · 4 yrs · Company Director
BT
Brian TrentResigned secretary
Resigned 1994-12-07 · 4 yrs · Chartered Accountant
AC
Andrew CarpenterResigned director
Resigned 1994-07-06 · Solicitor
YG
Yvonne GoldinghamResigned directorResigned secretary
Resigned 1994-07-06 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active