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Companies/05034184

Sullivan Smith Limited

Private Limited Company · Newhouse Farm Ind. Est., Mathern

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Kenai Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-08 · No cessation recorded

Source record 121160308
Cardiff Arms Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-08 · No cessation recorded

Source record 124837386
MS
Mr Matthew William SmithIndividual
Significant influence or control

Notified 2023-03-08 · No cessation recorded

Source record 135449102
Show 1 ceased record
MS
Mr Matthew SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-08

Source record 125802869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MS
Michael SullivanCurrent director
Appointed 2023-12-20 · 2 yrs · Director
MS
Matthew SmithCurrent director
Appointed 2004-02-04 · 22 yrs · Director
+50 others
Show 6 historical appointments
TH
Terence HarrisonResigned director
Resigned 2014-12-12 · 2 yrs · Non Executive Director
NB
Neil BeatsonResigned director
Resigned 2014-09-03 · 9 yrs · Finance Director
GS
Gail ShufflebottomResigned secretary
Resigned 2008-08-28 · 4 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-02-04
SH
Stephen HainesResigned directorResigned secretary
Resigned 2004-02-04 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active