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Companies/15623737

Soproduction Limited

Private Limited Company · Durham

ActiveUnited KingdomIncorporated 2024Private 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 · 3 ceased
Soco Investment Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 138953083
Show 3 ceased records
JO
Mr James Paul OgilvieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-07 · Ceased 2025-09-07

Source record 144993661
PS
Mr Philip SutcliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-07 · Ceased 2024-10-29

Source record 144993662
KH
Mr Kane Mckenzie HaigIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-07 · Ceased 2025-09-07

Source record 144993663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
JO
James OgilvieCurrent director
Appointed 2024-04-07 · 2 yrs · Director
+1 other
KH
Kane HaigCurrent director
Appointed 2024-04-07 · 2 yrs · Director
+13 others
Show 1 historical appointment
PS
Philip SutcliffeResigned director
Resigned 2024-04-07 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active