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Companies/10579520

Secon Holdings Limited

Private Limited Company · Sunderland

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
KC
Kevin CarlingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-24 · No cessation recorded

Source record 129627631
PH
Paul HindIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-24 · No cessation recorded

Source record 129627632
CC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-24 · No cessation recorded

Source record 129627633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
PH
Paul HindCurrent director
Appointed 2017-01-24 · 9 yrs · Director
+1 other
KC
Kevin CarlingCurrent director
Appointed 2017-01-24 · 9 yrs · Managing Director
+1 other
CC
Chris CaldwellCurrent director
Appointed 2017-01-24 · 9 yrs · Director
Show 1 historical appointment
PS
Pauline SkinnerResigned secretary
Resigned 2017-01-24 · 9 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active