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Companies/10714506

Syncro Group Limited

Company profile · St. Helens

DissolvedUnited KingdomIncorporated 2017
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-08 · No cessation recorded

Source record 152719411
Show 3 ceased records
PF
Voting rights: over 25%, up to 50%

Notified 2017-04-07 · Ceased 2024-03-08

Source record 152131059
GB
Voting rights: over 25%, up to 50%

Notified 2017-04-07 · Ceased 2024-03-08

Source record 152131060
SL
Voting rights: over 25%, up to 50%

Notified 2017-04-07 · Ceased 2023-11-03

Source record 152131061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
IT
Ian TeaderCurrent director
Appointed 2024-03-08 · 2 yrs · Group Managing Director
+5 others
DL
David LeeCurrent director
Appointed 2024-03-08 · 2 yrs · Chief Financial Officer
+21 others
MB
Mark BridgesCurrent director
Appointed 2024-03-08 · 2 yrs · Chief Executive Officer
+2 others
GB
Gerald BatesCurrent director
Appointed 2017-04-07 · 9 yrs · Sales Director
+3 others
Show 5 historical appointments
SS
Sarah SudellResigned director
Resigned 2018-04-01 · 1 yr · Finance Director
GL
Graham LangfordResigned director
Resigned 2018-04-01 · 3 yrs · Operations Director
SL
Sandra LongResigned director
Resigned 2018-04-01 · 3 yrs · Hr & Compliance Director
SL
Stephen LongResigned director
Resigned 2017-04-07 · 6 yrs · Managing Director
PF
Paul FallonResigned director
Resigned 2017-04-07 · 8 yrs · Sales Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active