Secon Solar Limited
Wholesale of electronic and telecommunications equipment and parts · Sunderland
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSecon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-01 · No cessation recorded
Source record 106218814Show 1 ceased record
Grafton Group (Uk) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-03-01
Source record 105644945People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCC
Christopher CaldwellCurrent director
Appointed 2017-03-01 · 9 yrs · Company Director
Show 10 historical appointments
PS
Pauline SkinnerResigned secretary
Resigned 2017-03-01 · 9 yrs
JS
Jonathon SowtonResigned director
Resigned 2009-07-31 · 7 yrs · Director
LM
Leo MartinResigned director
Resigned 2009-07-31 · 2 yrs · Director
CO
Colm O NuallainResigned director
Resigned 2009-07-31 · 4 yrs · Director
RC
Robert CalderwoodResigned director
Resigned 2008-05-01 · School Teacher
AC
Amy CohenResigned director
Resigned 2008-05-01 · None
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-07-09
IC
Ian CalderwoodResigned director
Resigned 2003-07-09 · 6 yrs · Equipment Distributor
VC
Resigned 2003-07-09 · 6 yrs · Equipment Distributor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active