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Companies/07027568

Saltwater 60 Pentire Ltd

Buying and selling of own real estate · Bury St. Edmunds

ActiveUnited KingdomIncorporated 2009Private 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 · 4 ceased
HS
Mrs Helen StephensIndividual
Significant influence or control

Notified 2025-02-01 · No cessation recorded

Source record 139048714
Show 4 ceased records
The Stephens And Stephens Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-01-31 · Ceased 2024-02-21

Source record 142396152
PS
Mr Paul John StephensIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2019-01-23 · Ceased 2025-02-01

Source record 150050496
HS
Mrs Helen StephensIndividual
Shares: over 25%, up to 50%

Notified 2016-12-31 · Ceased 2021-01-31

Source record 149527877
PS
Mr Paul StephensIndividual
Shares: over 25%, up to 50%

Notified 2016-09-29 · Ceased 2021-01-31

Source record 149527879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
HS
Helen StephensCurrent director
Appointed 2025-02-01 · 1 yr · Company Director
+4 others
Show 6 historical appointments
GC
Graham CuffResigned director
Resigned 2025-10-01 · Financial Controller
KS
Katie SkyriusResigned secretary
Resigned 2018-10-31 · 4 yrs
GC
Graham CuffResigned secretary
Resigned 2017-01-04 · 1 yr
HB
Helen BlakeResigned director
Resigned 2011-10-01 · Director
PS
Paul StephensResigned director
Resigned 2011-10-01 · 13 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active