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Companies/11214095

Semmco Group Limited

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

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Vertemax Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 169186122
Show 1 ceased record
SM
Mr Stuart Martin MconieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-20 · Ceased 2024-10-29

Source record 171991921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
KS
Kelly SmithCurrent secretary
Appointed 2024-10-29 · 1 yr
+1 other
WM
William MconieCurrent director
Appointed 2024-10-29 · 1 yr · Director
+2 others
EL
Erik LindbergCurrent director
Appointed 2024-10-29 · 1 yr · Ceo
+1 other
TH
Tomas HilmarssonCurrent director
Appointed 2024-10-29 · 1 yr · Cfo
+8 others
Show 2 historical appointments
SM
Sarah MconieResigned secretary
Resigned 2018-02-20 · 6 yrs
SM
Stuart MconieResigned director
Resigned 2018-02-20 · 6 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active