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Companies/09678609

Swift Aci Holdings Limited

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

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 · 4 ceased
GM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-10 · No cessation recorded

Source record 168492930
Show 4 ceased records
TG
The Estate Of Gary RedmondsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-20 · Ceased 2022-02-10

Source record 175982755
GM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-11 · Ceased 2020-05-22

Source record 172677621
GM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-14

Source record 179968024
GR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-20

Source record 179968026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
SM
Sally MorrallCurrent director
Appointed 2021-09-27 · 5 yrs · Director
+2 others
GM
Gregory MorrallCurrent director
Appointed 2015-07-09 · 11 yrs · Director
+23 others
Show 1 historical appointment
GR
Gary RedmondsResigned director
Resigned 2015-07-09 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active