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Companies/07548060

Sapphire Power Management Limited

Company profile

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

Notified 2018-05-22 · No cessation recorded

Source record 152229250
Show 5 ceased records
RD
Mr Robert DoeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-05-22 · Ceased 2018-05-22

Source record 152203683
KR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-22 · Ceased 2018-05-22

Source record 159864703
AR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-22

Source record 156305560
BK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-22

Source record 156305578
NC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-22

Source record 156305632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
LK
Luke KreylingCurrent director
Appointed 2018-05-22 · 8 yrs · Director
+2 others
RD
Robert DoeCurrent secretaryCurrent director
Appointed 2018-05-22 · 8 yrs
+4 others
NC
Nicholas CarterCurrent director
Appointed 2011-03-02 · 15 yrs · None
+2 others
Show 5 historical appointments
KR
Keith ReynoldsResigned director
Resigned 2018-05-22 · Director
NA
Nicholas ArcherResigned director
Resigned 2011-03-02 · 1 yr · None
JK
John KreylingResigned director
Resigned 2011-03-02 · 2 yrs · None
AR
Andrew RackhamResigned director
Resigned 2011-03-02 · 7 yrs · None
BK
Brian KreylingResigned director
Resigned 2011-03-02 · 8 yrs · None

Board profile

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