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Companies/06595479

Sandmarten Holdings Limited

Private Limited Company · Wetherby

ActiveUnited KingdomIncorporated 2008Private 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
Swift Research Eot LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-11-24 · No cessation recorded

Source record 255513709
Show 2 ceased records
MP
Mr Martin Donaldson PenfoldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-24

Source record 255680490
KP
Mrs Kathleen Alexandra PenfoldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-24

Source record 255680491

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
KG
Katie GilesCurrent director
Appointed 2026-05-05
+1 other
CN
Carolyn Sybille NortjeCurrent director
Appointed 2026-05-05
+1 other
MP
Martin PenfoldCurrent director
Appointed 2008-05-16 · 18 yrs · Company Director
+4 others
Show 2 historical appointments
KP
Kathleen PenfoldResigned secretary
Resigned 2008-05-16 · 17 yrs
KP
Kathleen PenfoldResigned director
Resigned 2008-05-16 · 17 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active