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Companies/04925506

Stockbridge Investments Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2003Private 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 · 5 ceased
Tcp Bidco (California) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-01 · No cessation recorded

Source record 145745774
Show 5 ceased records
SH
Mrs Sarah Louise HassellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-05-01 · Ceased 2019-05-01

Source record 138274915
MH
Mr Mark Terence HassellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 141080242
DS
Mr Derek James ShirleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-09

Source record 141080245
SH
Mrs Sarah Louise HassellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 143529060
DS
Mr Derek James ShirleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 143619870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
DB
David BalfourCurrent director
Appointed 2023-07-28 · 3 yrs · Company Director
+11 others
JS
Jason ScottCurrent director
Appointed 2019-06-03 · 7 yrs · Director
+8 others
SH
Scott HobmanCurrent director
Appointed 2019-06-03 · 7 yrs · Director
+13 others
Show 11 historical appointments
AG
Adam GriggsResigned director
Resigned 2025-01-01 · 1 yr · Accountant
KR
Keith RobinsonResigned director
Resigned 2019-06-03 · 4 yrs · Finance Director
DB
David BywaterResigned director
Resigned 2019-05-01 · Director
RS
Richard SimpsonResigned director
Resigned 2019-05-01 · 1 yr · Director
MH
Mark HassellResigned director
Resigned 2018-01-23 · 1 yr · Company Director
SH
Sarah HassellResigned director
Resigned 2018-01-23 · 1 yr · Company Director
JF
Jacqueline FishburnResigned directorResigned secretary
Resigned 2003-10-16 · 15 yrs · Customer Service Manager
DS
Derek ShirleyResigned director
Resigned 2003-10-09 · 15 yrs · Managing Director
CorpMidlands Secretarial Management LimitedResigned secretary
Resigned 2003-10-08
NA
Nicholas AllsoppResigned director
Resigned 2003-10-08

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active