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Companies/11757700

Btm Southern Limited

Private Limited Company · Tunbridge Wells

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
KS
Mrs Kathryn SlaterIndividual
Shares: over 25%, up to 50%

Notified 2022-10-28 · No cessation recorded

Source record 121600987
MS
Mr Mark SlaterIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2022-06-16 · No cessation recorded

Source record 125008811
Show 1 ceased record
Maks Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-09 · Ceased 2022-06-16

Source record 129791959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
KS
Kathryn SlaterCurrent director
Appointed 2021-08-25 · 5 yrs · Company Director
+3 others
MS
Mark SlaterCurrent director
Appointed 2019-01-09 · 7 yrs · Director
+5 others
Show 2 historical appointments
BH
Billy HaworthResigned director
Resigned 2019-01-28 · 2 yrs · Bricklayer
JF
Joseph FitzgeraldResigned director
Resigned 2019-01-28 · 2 yrs · Bricklayer

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active