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Companies/03730866

Sperian Protection Holding (UK) Ltd

Activities of other holding companies n.e.c. · Wolverhampton

ActiveUnited KingdomIncorporated 1999Private 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
Pip Global Safety Holding Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-22 · No cessation recorded

Source record 131688826
Show 1 ceased record
Honeywell Safety Products International Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-05-22

Source record 121136451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
BR
Bridget Milot RenCurrent director
Appointed 2025-05-22 · 1 yr · Attorney
JB
Jerome BobinetCurrent director
Appointed 2025-05-22 · 1 yr · None
CH
Curtis Andrew HoltzCurrent director
Appointed 2025-05-22 · 1 yr · None
SW
Sean WeilCurrent director
Appointed 2025-05-22 · 1 yr · None
Show 14 historical appointments
HK
Hicham KhellafiResigned director
Resigned 2019-03-31 · 6 yrs · Director
GF
Grant FraserResigned director
Resigned 2012-12-17 · 3 yrs · Company Director
CL
Christophe LamoineResigned director
Resigned 2011-06-22 · 1 yr · Company Director
ST
Stuart TurnbullResigned director
Resigned 2008-06-19 · 10 yrs · Managing Director
JR
Jerome RonzeResigned director
Resigned 2008-05-06 · 2 yrs · Financial Director
JG
Jonathan GaleResigned secretary
Resigned 2004-07-22 · 7 yrs · Accountant
RD
Ralph DeterResigned director
Resigned 2004-01-19 · 3 yrs · Country Manager
JP
Julian PalmerResigned secretary
Resigned 2003-08-01
SH
Shirley HawkinsResigned secretary
Resigned 2002-06-01 · 1 yr · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-03-08
CorpInstant Companies LimitedResigned director
Resigned 1999-03-08
PA
Philippe AlfroidResigned director
Resigned 1999-03-08 · 9 yrs · Chairman
BD
Brice De La MorandiereResigned director
Resigned 1999-03-08 · 9 yrs · Director
NM
Neil MathewsResigned secretary
Resigned 1999-03-08 · 3 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active