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Companies/01223584

Sussex Turnery & Moulding Company Limited

Private Limited Company · Polegate

ActiveUnited KingdomIncorporated 1975Private 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 · 2 ceased
Parker Building Supplies LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-06-28 · No cessation recorded

Source record 107131450
Show 2 ceased records
RB
Mr Roger David BrightiffIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-28

Source record 107580256
MC
Mr Michael Samuel CullisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-28

Source record 107580257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
RR
Richard RobinsonCurrent director
Appointed 2021-09-17 · 5 yrs · Director
+50 others
TM
Trevor MuddCurrent director
Appointed 2020-12-11 · 5 yrs · Director
+11 others
LM
Linda MossCurrent director
Appointed 2017-02-10 · 9 yrs · Purchasing Director
Show 30 historical appointments
MS
Martin StablesResigned director
Resigned 2022-07-01 · 3 yrs · Chief Executive Officer
NH
Nick HouseResigned director
Resigned 2021-09-17 · 2 yrs · Group Ceo
PC
Peter CuddResigned director
Resigned 2021-09-17 · 4 yrs · Director
AP
Allun PittingaleResigned director
Resigned 2021-07-01 · 3 yrs · Managing Director
PB
Paul BarryResigned director
Resigned 2019-12-18 · 1 yr · Director
AC
Andrew CopeResigned director
Resigned 2019-12-18 · 1 yr · Director
CM
Christopher MaityardResigned director
Resigned 2019-06-26 · Managing Director
AB
Alex BaylissResigned director
Resigned 2019-06-26 · Director
JD
Jean DeclerckResigned director
Resigned 2019-06-26 · Director
DP
Daren PermaulResigned director
Resigned 2019-06-26 · Finance Director
IB
Iain BellResigned director
Resigned 2019-06-26 · 1 yr · Chief Operating Officer
CC
Carl CooksleyResigned secretary
Resigned 2018-02-28 · 2 yrs
JM
John ManneringResigned director
Resigned 2017-02-10 · 3 yrs · Commercial Director
CC
Carl CooksleyResigned director
Resigned 2017-02-10 · 3 yrs · Finance Director
SC
Stuart CurtisResigned director
Resigned 2017-02-10 · 3 yrs · Operations Director
AB
Alan BoydResigned director
Resigned 2010-12-01 · Director
CW
Craig WillardResigned director
Resigned 2002-12-19 · 15 yrs · Sales Director
NW
Nicholas WildeResigned directorResigned secretary
Resigned 2000-02-17 · 18 yrs · Company Secretary
JC
John CorneliusResigned director
Resigned 2000-02-17 · 20 yrs · Managing Director
PT
Patrick TownerResigned director
Resigned 2000-02-17 · Sales Director
MC
Michael CullisResigned director
Resigned 2000-02-17 · 19 yrs · Director
RB
Roger BrightiffResigned director
Resigned 1996-06-20 · 23 yrs · Director
LS
Leon ShepperdsonResigned secretaryResigned director
Resigned 1996-05-28 · 3 yrs
AS
Albert SmallResigned director
Resigned 1992-01-30 · 2 yrs · Company Director
KS
Kathleen ShepperdsonResigned director
Resigned 1992-01-30 · 11 yrs · Company Director
JM
Julia MoynihanResigned directorResigned secretary
Resigned 1992-01-30 · 4 yrs · Company Director
NM
Niel MaidmanResigned director
Resigned 1991-07-01 · General Manager/Management Consultant

Board profile

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