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Companies/11728056

Sw Plant Hire Ltd

Private Limited Company · Stratford-Upon-Avon

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 · 5 ceased
CB
Shares: over 75%, up to 100%

Notified 2022-02-01 · No cessation recorded

Source record 219947869
Show 5 ceased records
CB
Significant influence or control

Notified 2023-04-04 · Ceased 2024-11-15

Source record 216682786
JB
Mr James Joseph ButterfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-02-14 · Ceased 2023-05-22

Source record 212898932
JB
Mr James Joseph ButterfieldIndividual
Shares: over 75%, up to 100%

Notified 2022-08-01 · Ceased 2023-02-14

Source record 216279045
RB
Significant influence or control

Notified 2019-12-17 · Ceased 2022-03-01

Source record 223135882
RB
Mr Ryan John ButterfieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-12-14 · Ceased 2019-12-05

Source record 221105703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
CB
Claire ButterfieldCurrent director
Appointed 2022-02-14 · 4 yrs · Sales Executive
+3 others
Show 10 historical appointments
CB
Resigned 2023-04-10 · Property Developer
CB
Carlton ButterfieldResigned director
Resigned 2023-04-05 · Entrepreneur
CB
Carlton ButterfieldResigned secretary
Resigned 2023-04-04 · 1 yr
JB
James ButterfieldResigned secretary
Resigned 2023-02-14
JB
James ButterfieldResigned secretary
Resigned 2022-09-14
RB
Ryan ButterfieldResigned secretary
Resigned 2022-03-07
CB
Carl ButterfieldResigned secretary
Resigned 2021-07-01
RB
Ryan ButterfieldResigned director
Resigned 2019-09-24 · 2 yrs · Manager
CB
Carlton ButterfieldResigned secretaryResigned director
Resigned 2018-12-14 · 1 yr

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active