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Companies/05308155

Sip Building Systems Limited

Private Limited Company · Liverpool

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

1 without an end date · 2 ceased
Sip Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-05 · No cessation recorded

Source record 145338086
Show 2 ceased records
DW
Mr David Nicholas Owen WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-08 · Ceased 2022-10-05

Source record 140894497
LN
Leslie NixonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-08 · Ceased 2022-10-05

Source record 140894502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
PP
Paul PostleCurrent director
Appointed 2021-09-13 · 5 yrs · Finance Director
+90 others
KP
Kevin PlattCurrent director
Appointed 2018-10-22 · 7 yrs · Director
PB
Peter BarrCurrent director
Appointed 2018-10-22 · 7 yrs · Commercial Director
+10 others
LN
Leslie NixonCurrent director
Appointed 2005-05-03 · 21 yrs · Director
+13 others
PH
Paul HannahCurrent secretary
Appointed 2005-05-03 · 21 yrs · Company Secretary
+77 others
Show 4 historical appointments
JS
John SmithResigned director
Resigned 2018-10-22 · 2 yrs · Accountant
DW
David WilliamsResigned director
Resigned 2005-05-03 · 16 yrs · Director
CorpHaslams Secretaries LimitedResigned secretary
Resigned 2004-12-08
CorpHaslams LimitedResigned director
Resigned 2004-12-08

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active