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Companies/13447585

Sts Defence Holdings Limited

Company profile · Gosport

DissolvedUnited KingdomIncorporated 2021
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-22 · No cessation recorded

Source record 130261002
Show 2 ceased records
TM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-24 · Ceased 2021-09-30

Source record 130598008
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-09 · Ceased 2021-09-24

Source record 126315242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
BS
Ben StancliffeCurrent director
Appointed 2024-05-20 · 2 yrs · Director
+6 others
DC
David CartyCurrent secretary
Appointed 2024-05-20 · 2 yrs
+3 others
AH
Alexander HagemannCurrent director
Appointed 2024-01-23 · 2 yrs · Director
+3 others
SC
Sarah CloughCurrent director
Appointed 2024-01-23 · 2 yrs · Director
+6 others
Show 7 historical appointments
JB
Jonathan BowleyResigned director
Resigned 2023-03-20 · 1 yr · Director
KH
Kevin HiltonResigned director
Resigned 2021-09-24 · 2 yrs · Director
TM
Trevor MiddletonResigned director
Resigned 2021-09-24 · 2 yrs · Director
KH
Kevin HiltonResigned secretary
Resigned 2021-09-24 · 2 yrs
LL
Leszek LitwinowiczResigned director
Resigned 2021-09-24 · 1 yr · Director
CR
Christopher RoweResigned director
Resigned 2021-09-24 · 1 yr · Director
MW
Michael WardResigned director
Resigned 2021-06-09 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active