Sharples Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAutomated Systems Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-03 · No cessation recorded
Source record 139652828Show 2 ceased records
MB
Mr Mark John BrocklehurstIndividual
Shares: over 25%, up to 50%
Notified 2016-10-12 · Ceased 2023-02-03
Source record 147624381DG
Mr David Anthony GriffithsIndividual
Shares: over 25%, up to 50%
Notified 2016-10-12 · Ceased 2023-02-03
Source record 148148741People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
MR
Mohammed RamzanResigned director
Resigned 2023-02-03 · Chief Financial Officer
AT
Aimee TimminsResigned director
Resigned 2013-11-01 · 9 yrs · Financial Director
AT
Aimee TimminsResigned secretary
Resigned 2004-10-12 · 18 yrs
DG
David GriffithsResigned director
Resigned 2004-10-12 · 18 yrs · Director
MB
Mark BrocklehurstResigned director
Resigned 2004-10-12 · 18 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active