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Companies/04698836

Sothers (Holdings) Limited

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 2017-10-23 · No cessation recorded

Source record 121174325
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-10-23

Source record 121321984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
PB
Paul BriarsCurrent director
Appointed 2020-10-21 · 5 yrs · Chief Executive Officer - Engineering
+3 others
RM
Ramesh MurthyCurrent director
Appointed 2020-01-07 · 6 yrs · Group Cfo
+8 others
PH
Paul HughesCurrent director
Appointed 2015-11-12 · 10 yrs · Group Commercial And Legal Director
+5 others
IR
Inbaraj RajakumarCurrent secretary
Appointed 2013-02-20 · 13 yrs
+3 others
Show 12 historical appointments
SR
Simon RoopchandResigned director
Resigned 2020-01-07 · Group Ceo
MW
Mark WrattenResigned director
Resigned 2011-10-25 · Group Cfo
AG
Anne GrieggResigned director
Resigned 2011-10-06 · Company Secretary
DH
David HarrisResigned director
Resigned 2010-10-01 · 1 yr · None
PB
Patrick BradyResigned secretary
Resigned 2010-10-01 · 1 yr
PB
Patrick BradyResigned secretary
Resigned 2010-10-01
AG
Anne GrieggResigned secretary
Resigned 2010-10-01 · 1 yr
CW
Christopher WoodwardResigned director
Resigned 2010-10-01 · 1 yr · None
PL
Phillip LaidlawResigned director
Resigned 2010-10-01 · 5 yrs · None
RH
Robert HintonResigned director
Resigned 2003-03-17 · 7 yrs · Company Director
SC
Stephen CraddockResigned directorResigned secretary
Resigned 2003-03-17 · 7 yrs · Company Director

Board profile

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