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Companies/08028721

Sp Macbeth 5 Limited

Activities of other holding companies n.e.c. · Dudley

ActiveUnited KingdomIncorporated 2012Private 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 · 5 ceased
Roko AbCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-11 · No cessation recorded

Source record 147000145
Show 5 ceased records
TB
Mr Tomas Gunnar BillingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · Ceased 2025-03-11

Source record 136657377
NK
Mr Nils Fredrik Knagenhielm-KarlssonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · Ceased 2025-03-11

Source record 136712022
TH
Thomas William HamlettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-31

Source record 137870422
TB
Trevor John BrainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-31

Source record 137870423
PC
Paul CuthillIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-31

Source record 137870424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AN
Anders NordbyCurrent director
Appointed 2023-03-31 · 3 yrs · Investment Manager, Roko Ab
+6 others
TB
Tomas BillingCurrent director
Appointed 2023-03-31 · 3 yrs · Chairman
+4 others
TH
Thomas HamlettCurrent director
Appointed 2012-04-20 · 14 yrs · Director
+5 others
Show 3 historical appointments
PC
Paul CuthillResigned director
Resigned 2012-05-21 · 10 yrs · Director
TB
Trevor BrainResigned director
Resigned 2012-04-20 · 10 yrs · Accountant
KS
Keith SpeddingResigned director
Resigned 2012-04-12 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active