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Companies/00276353

S.ross & Co.limited

Private Limited Company

ActiveUnited KingdomIncorporated 1933Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
LS
Ms Lynsey Jane SilverIndividual
Significant influence or control

Notified 2017-10-12 · No cessation recorded

Source record 227976856
MB
Mr Max William BrasherIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 230728539
MW
Mr Michael Charles WakelamIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 230728561
Show 1 ceased record
LS
Mr Laurence Ian SilverIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-31

Source record 230728548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
LS
Lynsey SilverCurrent director
Appointed 2017-10-12 · 9 yrs · Purchasing
+1 other
MW
Michael WakelamCurrent secretaryCurrent director
Appointed 2006-10-20 · 19 yrs · Accountant
+1 other
MB
Max BrasherCurrent director
Appointed 2003-11-03 · 22 yrs · Sales Director
+1 other
Show 21 historical appointments
JC
James CribbResigned secretary
Resigned 2003-11-26 · 2 yrs
LS
Laurence SilverResigned director
Resigned 2003-11-03 · 16 yrs · Director
NR
Norman RosenblattResigned director
Resigned 2003-07-23 · 3 yrs · Company Director
MD
Mark DysonResigned directorResigned secretary
Resigned 2001-10-12 · 1 yr · Company Secretary Director
JC
James CribbResigned director
Resigned 1996-04-26 · 7 yrs · Accountant
MR
Michael RosenblattResigned director
Resigned 1996-04-26 · 7 yrs · Company Director
SM
Stephen MorrisonResigned secretary
Resigned 1996-04-26 · Accountant
AP
Anthony PhilipsonResigned director
Resigned 1996-01-04 · Company Director
SG
Sally GolderResigned secretary
Resigned 1995-07-07
MW
Michael WakehamResigned directorResigned secretary
Resigned 1995-02-20 · 8 yrs · Accountant
MB
Max BrasherResigned director
Resigned 1995-02-20 · 8 yrs · Sales Director
DB
David BrocksomResigned director
Resigned 1994-04-12 · Chartered Accountant
WL
William LazarusResigned director
Resigned 1994-04-12 · 2 yrs · Finance Director
RR
Rose RossResigned director
Resigned 1991-10-31 · 1 yr · Director
WW
William WelshResigned director
Resigned 1991-10-31 · 2 yrs · Director
DM
Douglas MclellanResigned directorResigned secretary
Resigned 1991-10-31 · 1 yr · Accountant
MR
Michael RossResigned director
Resigned 1991-10-31 · 14 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active