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Companies/03502538

Stl Power And Process Controls Ltd

Private Limited Company · Biggleswade

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
ED
Mrs Emma DownsIndividual
Significant influence or control

Notified 2020-04-06 · No cessation recorded

Source record 97004586
Samad Technologies LtdCorporate
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 97007280
Show 3 ceased records
Bessimer LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2022-04-14 · Ceased 2022-04-15

Source record 97221561
SS
Mr Sam Abdul SamadIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-14

Source record 92957230
CS
Mrs Carole Anne SawIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-31

Source record 92957231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
RD
Rodney DownsCurrent director
Appointed 2022-04-06 · 4 yrs · Sales Director
+2 others
ED
Emma DownsCurrent director
Appointed 2020-04-06 · 6 yrs · Managing Director
+2 others
Show 7 historical appointments
CS
Carole SawResigned director
Resigned 2014-04-01 · 7 yrs · Company Director
GA
Gitta AltmannResigned secretary
Resigned 2006-04-01 · 7 yrs · Solicitor
SS
Sam SamadResigned director
Resigned 1998-03-01 · 24 yrs · Managing Director
PL
Peter LaubeResigned director
Resigned 1998-01-27 · 16 yrs · Company Director
MH
Mathias HanleResigned director
Resigned 1998-01-27 · 7 yrs · Company Director
TS
Thomas ScholzenResigned director
Resigned 1998-01-27 · 2 yrs · Company Director
JR
John RhodesResigned secretary
Resigned 1998-01-27 · 8 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active