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Companies/NI068162

Solmatix Ltd

Other professional, scientific and technical activities n.e.c. · Crumlin

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-05 · No cessation recorded

Source record 190566058
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-09-05

Source record 194761463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
TM
Thomas McclellandCurrent director
Appointed 2023-09-22 · 3 yrs · Director
+22 others
DA
Daniel AndersonCurrent director
Appointed 2023-09-22 · 3 yrs · Director
+10 others
RB
Richard BartlettCurrent director
Appointed 2021-05-01 · 5 yrs · Company Director
NB
Neville BellCurrent director
Appointed 2016-06-01 · 10 yrs · Company Director
+2 others
Show 15 historical appointments
BH
Brian HarveyResigned secretary
Resigned 2022-11-14
AR
Arran RutledgeResigned secretary
Resigned 2022-06-06
GT
Gavin Francis TomanResigned director
Resigned 2021-10-20 · Managing Director
CJ
Colin JeffreyResigned director
Resigned 2021-07-02 · Financial Director
CJ
Colin JeffreyResigned secretary
Resigned 2021-01-20
SW
Stewart WilsonResigned secretary
Resigned 2020-12-15
GE
Gavin EakinResigned director
Resigned 2020-02-01 · Chartered Accountant
GE
Gavin EakinResigned secretary
Resigned 2017-10-30 · 3 yrs
ML
Michael LivingstonResigned secretary
Resigned 2017-01-01
GB
Gareth BoothResigned secretary
Resigned 2015-07-31 · 1 yr
HW
Herbie WattersonResigned director
Resigned 2015-07-31 · 1 yr · Company Director
BH
Brian HarveyResigned director
Resigned 2015-07-31 · 8 yrs · Company Director
NB
Norah BellResigned director
Resigned 2008-08-06 · 6 yrs · Secretary
NB
Norah BellResigned secretary
Resigned 2008-02-20 · 7 yrs
RB
Richard BellResigned director
Resigned 2008-02-20 · 8 yrs · Engineer / Farmer

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active