Saubell Limited
Private Limited Company · Kingston Upon Thames
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 0 ceasedJM
Mr Janek Paul MatthewsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2018-11-15 · No cessation recorded
Source record 133731189DB
Mr David John BellIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130223599PD
Mr Patrick Geoffrey Robert DelafieldIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 134027005JD
Mrs Judith Anita DelafieldIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134027190People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
RM
Roger MartinResigned director
Resigned 2005-10-01 · 19 yrs · Chartered Accountant
CW
Charles WulckoResigned director
Resigned 1991-04-11 · 4 yrs · Consultant
JM
Janek MatthewsResigned director
Resigned 1991-04-11 · 33 yrs · Barrister
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 83
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active