Spl2014 Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAndwis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-25 · No cessation recorded
Source record 188259158Show 4 ceased records
JF
Mr Jeremy Mark FennIndividual
Shares: over 25%, up to 50%
Notified 2025-05-01 · Ceased 2025-07-25
Source record 192000069ES
Ms Emma Phoebe Rose SwingewoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-21 · Ceased 2025-07-25
Source record 184232972DF
Donna Caroline FennIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-21 · Ceased 2025-05-01
Source record 184232973JS
Mr John Paul SwingewoodIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-07-25
Source record 192789935People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalShow 5 historical appointments
DG
Darren GibbonsResigned director
Resigned 2025-07-25 · Director
NP
Nicholas PetrovicResigned director
Resigned 2019-12-19 · 2 yrs · Company Director
DB
Daniel BurkeResigned secretary
Resigned 2015-01-02
JS
John SwingewoodResigned director
Resigned 2014-12-01 · 10 yrs · Director
DB
Daniel BurkeResigned director
Resigned 2014-08-19 · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active