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Companies/05392893

Superior G Limited

Activities of head offices · London

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
Delta Display Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-17 · No cessation recorded

Source record 110666224
Show 3 ceased records
MK
Mr Michael John KingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-08-17

Source record 115377992
RB
Mr Richard George BlueittIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-08-17

Source record 115378018
IO
Mr Ian Barry O'ConnorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-08-17

Source record 115687259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
KP
Kirk PereiraCurrent director
Appointed 2021-05-24 · 5 yrs · Group Chief Financial Officer
+11 others
MP
Michael PhilipsCurrent director
Appointed 2017-08-17 · 9 yrs · Company Director
+1 other
JA
Jasbinder AulukCurrent director
Appointed 2017-08-17 · 9 yrs · Company Director
+21 others
Show 10 historical appointments
CM
Chris McdonnellResigned secretary
Resigned 2018-11-01 · 1 yr
AS
Alasdair SmythResigned secretary
Resigned 2017-08-17 · 1 yr
DM
Duncan Scott MillerResigned director
Resigned 2017-08-17 · 2 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-03-15
GM
Gary MonumentResigned director
Resigned 2005-03-15 · 1 yr · Director
RB
Richard BlueittResigned director
Resigned 2005-03-15 · 12 yrs · Director
RM
Richard MastertonResigned director
Resigned 2005-03-15 · 7 yrs · Director
IO
Ian O ConnorResigned directorResigned secretary
Resigned 2005-03-15 · 12 yrs · Director
MK
Michael KingResigned director
Resigned 2005-03-15 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active