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Companies/13422455

Spgeh Limited

Activities of construction holding companies · London

ActiveUnited KingdomIncorporated 2021Private 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 · 5 ceased
DO
Mr Diderik Johann OttoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-30 · No cessation recorded

Source record 185217804
RV
Mr Richard Christopher Van VlietIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2023-11-30 · No cessation recorded

Source record 189020119
Show 5 ceased records
Hilson Park Limited Legal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-24 · Ceased 2023-11-30

Source record 186957493
Scounco Ltd Corporate
Voting rights: over 25%, up to 50%

Notified 2022-02-23 · Ceased 2023-11-30

Source record 194625681
Voting rights: over 25%, up to 50%

Notified 2022-02-23 · Ceased 2023-12-04

Source record 194655021
NG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-26 · Ceased 2022-02-23

Source record 186679085
SC
Shaun CounihanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-26 · Ceased 2022-02-23

Source record 186678996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
AK
Alexander KellyCurrent director
Appointed 2021-10-20 · 4 yrs · Director
NG
Neville GrahamCurrent director
Appointed 2021-05-26 · 5 yrs · Director
+2 others
SC
Shaun CounihanCurrent director
Appointed 2021-05-26 · 5 yrs · Director
+12 others

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active