Schlegel Building Products Limited
Manufacture of flat glass · Denby
DissolvedUnited KingdomIncorporated 1978
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSchlegel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-01 · No cessation recorded
Source record 134378849Show 1 ceased record
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-09-01
Source record 121276059People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2024-12-02 · 1 yr
Show 29 historical appointments
PH
Peter HoResigned secretary
Resigned 2024-05-01
CorpEbonstone Corporate Services LimitedResigned secretary
Resigned 2023-04-06 · 1 yr
SV
Sinead Van DuurenResigned secretary
Resigned 2022-10-10
RS
Ricky SinghResigned director
Resigned 2020-10-01 · 4 yrs · Finance Director
CG
Carolyn GibsonResigned secretary
Resigned 2017-05-16 · 2 yrs
MH
Mark HorobinResigned director
Resigned 2017-05-16 · 3 yrs · Cfo
KL
Kelly LatchamResigned secretary
Resigned 2015-09-30 · 1 yr
PS
Peter SantoResigned director
Resigned 2014-07-18 · 10 yrs · Cheif Executive Officer
IP
Ian PawsonResigned director
Resigned 2007-09-06 · 4 yrs · Director
JS
John SwanResigned director
Resigned 2007-09-06 · 9 yrs · Accountant
IS
Ian SturrockResigned secretary
Resigned 2006-08-31 · 9 yrs
JS
Resigned 2002-02-18 · 3 yrs · Finance Director
AH
Alfred HallResigned director
Resigned 2000-09-01 · 13 yrs · Managing Director
JW
Resigned 1997-12-08 · 1 yr · Accountant
JP
John PhillipsResigned director
Resigned 1997-11-10 · 4 yrs · Managing Director
AW
Andrew WhittakerResigned secretary
Resigned 1997-09-27 · Finance Director
DP
Derek PlaiceResigned director
Resigned 1997-08-13 · 1 yr · Company Director
GD
Geoffrey DrabbleResigned director
Resigned 1997-05-01 · 9 yrs · Director
RA
Richard AyreResigned director
Resigned 1995-08-07 · 2 yrs · Managing Director
DB
Duncan BrattResigned director
Resigned 1992-03-11 · 1 yr · Company Director
PM
Resigned 1991-12-17 · 5 yrs · Accountant
KH
Kevin HintonResigned director
Resigned 1991-10-09 · 6 yrs · Director
JG
John GarnettResigned director
Resigned 1991-10-09 · 9 yrs · Director
PB
Resigned 1991-10-09 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active