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Companies/10152689

Solent Brands Limited

Other service activities n.e.c. · Lymington

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Solent Global LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-10-05 · No cessation recorded

Source record 213821335
Solent Global Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-28 · No cessation recorded

Source record 225405098
Show 3 ceased records
AB
Mr Anthony Lewis BalkinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-03 · Ceased 2021-10-05

Source record 225578066
Adm Manchester LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-03-25 · Ceased 2019-06-03

Source record 218147846
AB
Mr Anthony Lewis BalkinIndividual
Shares: over 25%, up to 50%

Notified 2017-03-15 · Ceased 2017-03-15

Source record 225403749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MS
Marcus StenkilCurrent director
Appointed 2024-10-31 · 1 yr · Director
+10 others
JL
Johan LennartssonCurrent director
Appointed 2024-10-31 · 1 yr · Director
+7 others
DR
David RalphCurrent director
Appointed 2016-04-28 · 10 yrs · Finance Director
+19 others
Show 2 historical appointments
AB
Anthony BalkinResigned director
Resigned 2017-03-15 · 7 yrs · Company Director
RP
Richard PorterResigned director
Resigned 2016-04-28 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active