Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03135801

Senior Glass Systems Limited

Private Limited Company · Leeds

AdministrationUnited KingdomIncorporated 1995Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Trident Trust Company (U.K) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-04-30 · No cessation recorded

Source record 169070416
Show 5 ceased records
MB
Mr Mark Grenville BristowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-11-26 · Ceased 2024-04-30

Source record 179305346
SJ
Mr Sven Olof Lennart JonssonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-03-26 · Ceased 2019-11-26

Source record 170522173
RC
Rebecca CastleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-26 · Ceased 2024-04-30

Source record 170550815
SJ
Mr Sven Olof Lennart JonssonIndividual
Significant influence or control

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

Source record 170333442
Clytha Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-26

Source record 177945881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MB
Mark BristowCurrent director
Appointed 2019-11-26 · 6 yrs · Director
RC
Rebecca CastleCurrent secretary
Appointed 2017-12-07 · 8 yrs
RC
Rebecca CastleCurrent director
Appointed 2017-07-03 · 9 yrs · Managing Director
Show 14 historical appointments
JH
James HopkinsResigned director
Resigned 2014-07-01 · 3 yrs · Finance Director
MD
Michelle DammsResigned director
Resigned 2014-01-01 · 2 yrs · Operations Director
JH
James HopkinsResigned secretary
Resigned 2011-08-16 · 6 yrs
SW
Stephen WightmanResigned secretary
Resigned 2010-03-18
JH
James HopkinsResigned secretary
Resigned 2003-11-30 · 6 yrs
BG
Barry GregoryResigned director
Resigned 1999-02-01 · 4 yrs · Operations Director
SW
Stephen WightmanResigned director
Resigned 1999-02-01 · 17 yrs · Sales Executive
RS
Richard SowerbyResigned directorResigned secretary
Resigned 1998-11-12 · 5 yrs · Accountant
SJ
Sven JonssonResigned directorResigned secretary
Resigned 1995-12-12 · 23 yrs · Company Director
DB
David BarnesResigned director
Resigned 1995-12-12 · 11 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1995-12-08
CorpYork Place Company Nominees LimitedResigned director
Resigned 1995-12-08

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active