Sepha Limited
Manufacture of other special-purpose machinery n.e.c. · Dundonald
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 1 ceasedAU
Amy Shapiro UfbergIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2017-09-12 · No cessation recorded
Source record 221283507RW
Richard Paul WildIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2017-05-31 · No cessation recorded
Source record 217322116JB
Jessica Berwind BrummettIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2017-05-31 · No cessation recorded
Source record 217324408JB
Joanna Berwind CreamerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2017-05-31 · No cessation recorded
Source record 217300383JB
James Dwight BerwindIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2017-05-31 · No cessation recorded
Source record 217324410CB
Charles Graham Berwind IiiIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2017-05-31 · No cessation recorded
Source record 217332324Show 1 ceased record
AS
Arthur Solmssen R.G. Jr.Individual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-31 · Ceased 2017-09-12
Source record 217324409People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalPS
Paul SmithCurrent director
Appointed 2022-04-25 · 4 yrs · Managing Director
JS
James SchauerCurrent director
Appointed 2015-08-07 · 11 yrs · Company Director
Show 17 historical appointments
JM
John Mckenna IiiResigned director
Resigned 2015-07-01 · 8 yrs · Company Director
DH
David HuberfieldResigned director
Resigned 2013-06-20 · 2 yrs · Ceo
EG
Ernest GoffenaResigned director
Resigned 2013-06-20 · 2 yrs · Cfo
BC
Brian CummingsResigned director
Resigned 2012-05-15 · 1 yr · Company Director
JH
John HaranResigned director
Resigned 2010-11-15 · 2 yrs · Director
AM
Alan McclureResigned director
Resigned 2010-01-08 · 3 yrs · Company Director
HC
Hugh CormicanResigned director
Resigned 2010-01-08 · 3 yrs · Company Director
KO
Keith O DonnellResigned secretary
Resigned 2009-11-04
AS
Aubrey SayersResigned director
Resigned 2008-10-31 · 1 yr · Company Director
SD
Stephen DonnanResigned secretary
Resigned 2008-08-04 · 1 yr
HJ
Helen JonesResigned secretary
Resigned 2008-05-23
CB
Charles BarkerResigned director
Resigned 2006-03-01 · 3 yrs · Director
CH
Craig HolmesResigned director
Resigned 2005-11-08 · 6 yrs · Director
NM
Norman MckeownResigned director
Resigned 2000-02-01 · 8 yrs · Director
KP
Katherine ParkerResigned director
Resigned 1980-02-29 · 25 yrs · Nurse
AP
Andrew ParkerResigned director
Resigned 1980-02-29 · 25 yrs · Managing Director
VB
Violet BrookResigned secretary
Resigned 1980-02-29 · 28 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active