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Companies/09458717

Soken Engineering Limited

Private Limited Company · Whitchurch

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Jenton International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-06 · No cessation recorded

Source record 140421357
Show 2 ceased records
RM
Mr Ross David MathewIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-30

Source record 136211081
MM
Mrs Mercia Lorna MathewIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-06

Source record 136211082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RS
Russell SionCurrent director
Appointed 2022-04-06 · 4 yrs · Director
+6 others
RL
Richard LittleCurrent secretaryCurrent director
Appointed 2022-04-06 · 4 yrs
+13 others
GD
Gareth DaviesCurrent director
Appointed 2022-04-06 · 4 yrs · Director
+2 others
Show 2 historical appointments
MM
Mercia MathewResigned director
Resigned 2015-02-25 · 7 yrs · Director
RM
Ross MathewResigned director
Resigned 2015-02-25 · 6 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active