Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06997353

Sid 2022 Realisations Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2009Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Broadstock Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-11 · No cessation recorded

Source record 186190324
Show 3 ceased records
Southerns LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-09 · Ceased 2022-03-11

Source record 183396224
AK
Mr Andrew Kendall-JonesIndividual
Shares: over 75%, up to 100%

Notified 2016-11-07 · Ceased 2018-03-09

Source record 189940294
GK
Mr Gavin KingIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-07

Source record 181254361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
LT
Lynsey TaylorCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
+3 others
AH
Ashley HaywardCurrent director
Appointed 2021-07-31 · 5 yrs · Company Director
+10 others
Show 12 historical appointments
AS
Adam James SumnallResigned director
Resigned 2023-03-23 · 1 yr · Finance Director
RS
Richard SmeatonResigned director
Resigned 2021-07-31 · 1 yr · Company Director
CE
Craig EastwoodResigned director
Resigned 2019-11-29 · Director
NT
Nigel TaylorResigned director
Resigned 2019-11-29 · Director
AL
Anthony LenehanResigned director
Resigned 2018-04-03 · 1 yr · Company Director
PL
Philip LaniganResigned director
Resigned 2018-03-09 · 1 yr · Director
AK
Andrew Kendall JonesResigned director
Resigned 2016-11-04 · 4 yrs · Company Director
AW
Andrew WalshResigned director
Resigned 2016-11-04 · 1 yr · Director
TW
Timothy WorneResigned director
Resigned 2016-11-04 · 3 yrs · Director
GK
Gavin KingResigned director
Resigned 2013-09-01 · 7 yrs · Director
JW
John WilliamsResigned director
Resigned 2009-08-21 · 13 yrs · Director
SM
Simon MillingtonResigned director
Resigned 2009-08-21 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active