Safehinge Group Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedWC
Mr Wilm-Hendric CronenbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-07-02 · No cessation recorded
Source record 113068296CC
Mr Carl-Julius CronenbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-07-02 · No cessation recorded
Source record 113069376Show 2 ceased records
PR
Mr Philip RossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-10-25 · Ceased 2026-07-02
Source record 110970338MI
Mr Martin Chew IzodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-10-14 · Ceased 2026-07-02
Source record 106166523People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
HP
Holger PertzResigned director
Resigned 2023-08-17 · 2 yrs · Director
BF
Beatrice FraenkelResigned director
Resigned 2023-03-01 · 2 yrs · Director
SA
Sheena ArmourResigned secretary
Resigned 2022-05-04 · 2 yrs
VM
Victoria MacleodResigned director
Resigned 2021-09-01 · 4 yrs · Director
GE
George ElliottResigned director
Resigned 2021-02-16 · 3 yrs · Director
JM
John McdougallResigned director
Resigned 2016-10-20 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active