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Companies/02958051

Sghw Realisations Ltd

Company profile

DissolvedUnited Kingdom
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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%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 160392641
Show 1 ceased record
ML
Mr Mark LaveryIndividual
Significant influence or control

Notified 2016-09-19 · Ceased 2019-08-09

Source record 154921609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 30 historical
PU
Phillip UllmannCurrent director
Appointed 2007-02-05 · 19 yrs · Director
+62 others
Show 30 historical appointments
DL
Daniel LaveryResigned director
Resigned 2016-09-19 · 2 yrs · Managing Director
CK
Chris KenneallyResigned director
Resigned 2015-09-17 · 4 yrs · Director
SK
Steven KirkpatrickResigned director
Resigned 2014-04-10 · 1 yr · Director
JU
Jack UllmannResigned director
Resigned 2014-04-10 · 6 yrs · Director
AC
Alan ConnorResigned secretary
Resigned 2009-01-23 · 11 yrs · Director
MG
Mark GarrattResigned secretary
Resigned 2007-02-05 · 1 yr
LP
Lorraine PercivalResigned director
Resigned 2007-02-05 · 6 yrs · Director
MU
Marianne UllmannResigned director
Resigned 2007-02-05 · 7 yrs · Director
DM
Dorian MarksResigned directorResigned secretary
Resigned 2003-12-10 · 3 yrs · Company Director
MT
Michael TaylorResigned secretary
Resigned 2002-12-06 · 1 yr
AP
Alan PilgrimResigned director
Resigned 2001-11-12 · 2 yrs · Chief Executive
CH
Craig HendryResigned secretary
Resigned 2000-05-23 · 2 yrs · Accountant
JP
John PinderResigned director
Resigned 2000-04-14 · 3 yrs · Finance Director
GB
Gary BelchemResigned secretary
Resigned 1999-09-30
CC
Clive ChapmanResigned director
Resigned 1999-08-12 · Company Director
FO
Fergal O BrienResigned director
Resigned 1998-12-15 · 8 yrs · Company Director
SH
Steven HallidayResigned director
Resigned 1998-11-19 · 1 yr · Company Director
JC
John CarissResigned director
Resigned 1998-07-23 · Company Director
KB
Kathleen BleasdaleResigned director
Resigned 1998-07-23 · Company Director
DM
David MillerResigned secretary
Resigned 1998-07-07 · 1 yr
LW
Lynda WilliamsonResigned director
Resigned 1995-01-03 · Training Director
RD
Robert DurstonResigned director
Resigned 1995-01-03 · 4 yrs · Company Director
MW
Mark WilliamsonResigned director
Resigned 1995-01-03 · 3 yrs · Financial Controller
CorpWacks Caller LimitedResigned director
Resigned 1994-10-18 · Limited Company
Resigned 1994-08-12
Resigned 1994-08-12

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active