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Companies/09341840

Stradbrook Acquisitions (Holdings) Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-15 · No cessation recorded

Source record 110646432
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-09-15

Source record 110722391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
MP
Mark PettyCurrent secretary
Appointed 2024-10-07 · 2 yrs
+17 others
MR
Mark RenshawCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+17 others
Show 14 historical appointments
SW
Simon WinderResigned secretary
Resigned 2023-02-01 · 1 yr
SW
Simon WinderResigned director
Resigned 2023-02-01 · 1 yr · Chartered Accountant
MF
Mark FrancisResigned director
Resigned 2016-09-15 · 6 yrs · Director
MR
Mark RenshawResigned director
Resigned 2015-03-19 · 1 yr · Professional
MF
Mark FrancisResigned secretary
Resigned 2015-03-19 · 7 yrs
MS
Marco SodiResigned director
Resigned 2015-03-19 · Private Investor
CP
Carlos Pls FernandezResigned director
Resigned 2014-12-17 · 1 yr · Partner
NH
Neill HughesResigned director
Resigned 2014-12-17 · 1 yr · Company Director
RM
Robin MillerResigned director
Resigned 2014-12-17 · 1 yr · Non Executive Director
MT
Mark TognoliniResigned director
Resigned 2014-12-17 · Partner
PC
Peter CrowleyResigned director
Resigned 2014-12-17 · 1 yr · Company Director
AB
Alan John ByrneResigned director
Resigned 2014-12-17 · 8 yrs · Consultant
MM
Michael MurphyResigned director
Resigned 2014-12-17 · 1 yr · Non-Executive Director
AM
Adam MclainResigned director
Resigned 2014-12-04 · Lawyer

Board profile

People with appointments
2
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active