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Companies/12198043

Sublet Fabrications Ltd

Manufacture of metal structures and parts of structures · Brompton On Swale

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

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-06 · No cessation recorded

Source record 194144569
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-25 · Ceased 2022-06-06

Source record 186426054
JG
Shares: over 25%, up to 50%

Notified 2019-09-10 · Ceased 2022-05-25

Source record 189269956
CW
Significant influence or control

Notified 2019-09-10 · Ceased 2022-05-25

Source record 189269963
PG
Shares: over 25%, up to 50%

Notified 2019-09-10 · Ceased 2022-05-25

Source record 189271282
SW
Mrs Sally Elizabeth WatsonIndividual
Significant influence or control

Notified 2019-09-10 · Ceased 2022-05-25

Source record 189271473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
RM
Ross McadamCurrent director
Appointed 2025-01-20 · 1 yr · Director
+11 others
AF
Andrew FixterCurrent director
Appointed 2022-05-25 · 4 yrs · Director
+5 others
MD
Michael DixonCurrent director
Appointed 2022-05-25 · 4 yrs · Director
+5 others
Show 3 historical appointments
MG
Matthew GibsonResigned director
Resigned 2022-05-25 · 3 yrs · Director
CW
Colin WatsonResigned director
Resigned 2019-09-10 · 2 yrs · Director
JG
James GriceResigned director
Resigned 2019-09-10 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
1
65 and over
0
Disqualified match
None active