Sure24 Limited
Other manufacturing n.e.c. · Bingham
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 · 2 ceasedNewbrick Group 4 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-13 · No cessation recorded
Source record 93447036Show 2 ceased records
AH
Ms Amanda HowellIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-12-13
Source record 104254682GM
Mr Graham Stuart MarshallIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-12-13
Source record 104254683People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
SK
Stephanie KirtonResigned director
Resigned 2023-11-23 · 2 yrs · Finance Director
RB
Richard BaxendaleResigned director
Resigned 2023-01-31 · Director
RB
Richard BaxendaleResigned secretary
Resigned 2023-01-31
RB
Richard BaxendaleResigned director
Resigned 2023-01-31 · Director
TC
Tim CrowchResigned director
Resigned 2022-11-22 · 1 yr · Director
JB
James BaileyResigned director
Resigned 2017-06-07 · 5 yrs · Consultant
GM
Resigned 2007-08-20 · 15 yrs · Consultant
AH
Amanda HowellResigned director
Resigned 2004-09-20 · 18 yrs · Managing Director
DC
David CookResigned director
Resigned 2003-08-19 · 1 yr · Consultant
RR
Resigned 2003-08-19 · 4 yrs · Finance Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-08-11
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-08-11
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active