Swiss Haven Ltd
Manufacture of flat glass · Leeds
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPaget Property Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-10-23 · No cessation recorded
Source record 136256704Shinebright Property Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-10-23 · No cessation recorded
Source record 136256705People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalSP
Sonia PagetCurrent director
Appointed 2023-10-23 · 2 yrs · Director
RP
Rupert PagetCurrent director
Appointed 2023-10-23 · 2 yrs · Director
Show 2 historical appointments
EP
Emma ParkerResigned director
Resigned 2023-10-23 · 2 yrs · Director
KD
Karl DeansResigned director
Resigned 2023-10-23 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active