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Companies/05335975

Southern Pacific (UK) Limited

Private Limited Company · Falmouth

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
LP
Mr Luke PowerIndividual
Shares: over 75%, up to 100%

Notified 2023-01-01 · No cessation recorded

Source record 168090573
Show 3 ceased records
TH
Right to appoint or remove directors

Notified 2017-06-05 · Ceased 2023-01-01

Source record 178817702
DN
Shares: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2017-06-05

Source record 178855653
JN
Shares: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2017-06-05

Source record 178855654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
LP
Luke PowerCurrent director
Appointed 2018-05-31 · 8 yrs · Company Director
+2 others
Show 8 historical appointments
NG
Natalie GibbsResigned director
Resigned 2017-06-05 · Administrator
MG
Mark GibbsResigned director
Resigned 2017-06-05 · Company Director
CH
Claire HowardResigned director
Resigned 2017-06-05 · Company Director
TH
Trevor HowardResigned director
Resigned 2017-06-05 · 5 yrs · Management Consultant
Resigned 2005-01-18
DN
David NuteResigned director
Resigned 2005-01-18 · 12 yrs · Director
JN
Julia NuteResigned directorResigned secretary
Resigned 2005-01-18 · 12 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active