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Companies/03646114

Saffil Limited

Other manufacturing n.e.c. · St. Helens

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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-18 · No cessation recorded

Source record 126604923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
MW
Matthew David WhalleyCurrent director
Appointed 2025-11-06 · Director
+11 others
WP
William PiotrowskiCurrent director
Appointed 2025-04-29 · 1 yr · Senior Vice President And General Counse
+11 others
Appointed 2024-03-18 · 2 yrs
+2343 others
Show 24 historical appointments
DT
David Ian TurnerResigned director
Resigned 2025-04-29 · Director
AG
Andrew Victor GibsonResigned director
Resigned 2025-04-29 · Director
SH
Scott HorriganResigned director
Resigned 2019-02-04 · 6 yrs · Chief Financial Officer
AG
Anthony GreeneResigned director
Resigned 2017-08-01 · 2 yrs · Accountant
EY
Edward YardleyResigned director
Resigned 2015-03-11 · 4 yrs · Senior Vice-President
DL
Daniel LiebelResigned director
Resigned 2015-03-02 · 3 yrs · Finance Director
FV
Frederic Von ArxResigned director
Resigned 2014-01-01 · 1 yr · Finance Director
JD
John Dandolph IvResigned director
Resigned 2014-01-01 · 11 yrs · Chief Excutive Officer
CM
Clair MartinsResigned director
Resigned 2011-10-31 · 3 yrs · Engineer
MR
Mark RoosResigned director
Resigned 2011-10-31 · 2 yrs · Senior Vice President/Cfo
HS
Hans SoderhjelmResigned director
Resigned 2010-11-23 · Vp, Global Development
MB
Mark BriscoeResigned director
Resigned 2010-11-23 · 4 yrs · Group Managing Director/Ceo
GR
Gavin RossonResigned director
Resigned 2010-11-23 · Finance Director
JC
Julian CooperResigned director
Resigned 2009-11-02 · 1 yr · Managing Director, Corporate Advisory
CH
Christopher HoneyborneResigned director
Resigned 2009-09-21 · 1 yr · Company Director
CK
Christopher KinsellaResigned director
Resigned 2008-09-01 · Company Director
PL
Patrick LammersResigned director
Resigned 2007-12-01 · 1 yr · Managing Director
AP
Anthony ParkerResigned director
Resigned 2006-05-22 · 1 yr · Chartered Accountant
RM
Richard McquinnResigned secretary
Resigned 1999-04-22 · 12 yrs · Company Secretary
TB
Thomas BrownResigned director
Resigned 1999-04-22 · 7 yrs · Director
TO
Thomas O BrienResigned director
Resigned 1999-04-22 · 8 yrs · Director
RC
Ross ClarkResigned director
Resigned 1998-10-07
AU
Andrew UprichardResigned secretary
Resigned 1998-10-07

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active