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Companies/05470397

S. Jennings Group Limited

Activities of head offices · Stoke-On-Trent

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-17 · No cessation recorded

Source record 134061037
Show 1 ceased record
NK
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-17

Source record 122795171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
OC
Oona CassidyCurrent secretary
Appointed 2026-02-27
OM
Owen John MclellanCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+67 others
AS
Alex SmithCurrent director
Appointed 2025-01-23 · 1 yr · Executive Chair
+74 others
Show 22 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
OL
Oliver LairdResigned director
Resigned 2021-11-15 · 1 yr · Director
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
MR
Mark RabanResigned director
Resigned 2019-07-15 · 4 yrs · Ceo
AB
Andrew BruceResigned director
Resigned 2018-09-17 · 1 yr · Director
GM
Glenda MacgeekieResigned secretary
Resigned 2018-09-17 · 1 yr
NM
Nigel McminnResigned director
Resigned 2018-09-17 · 1 yr · Director
RG
Robin GregsonResigned director
Resigned 2018-09-17 · Director
SK
Sohail KhanResigned director
Resigned 2015-06-01 · 3 yrs · Company Director
NK
Naila KhanResigned director
Resigned 2012-10-01 · 5 yrs · Director
Resigned 2005-06-02
Resigned 2005-06-02
ND
Nicholas DalkinResigned director
Resigned 2005-06-02 · 6 yrs · Director
GA
Graeme ArmstrongResigned directorResigned secretary
Resigned 2005-06-02 · 6 yrs · Director
NK
Naseem KhanResigned director
Resigned 2005-06-02 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active