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Companies/14046781

Sts Defence Group Limited

Company profile · Gosport

DissolvedUnited KingdomIncorporated 2022
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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 · 4 ceased
Cicor Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-23 · No cessation recorded

Source record 129426667
Show 4 ceased records
KH
Mr Kevin HiltonIndividual
Significant influence or control

Notified 2022-11-22 · Ceased 2024-01-23

Source record 125303287
TM
Significant influence or control

Notified 2022-11-22 · Ceased 2024-01-23

Source record 132767910
TM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-10 · Ceased 2022-11-22

Source record 125022998
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-14 · Ceased 2022-06-10

Source record 121082492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 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 5 historical appointments
CR
Christopher RoweResigned director
Resigned 2023-03-20 · Director
JB
Jonathan BowleyResigned director
Resigned 2023-03-20 · 1 yr · Director
KH
Kevin HiltonResigned director
Resigned 2022-06-10 · 1 yr · Director
TM
Trevor MiddletonResigned director
Resigned 2022-06-10 · 1 yr · Director
MW
Michael WardResigned director
Resigned 2022-04-14 · Solicitor

Board profile

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