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Steelite International Limited

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1983Private 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 · 4 ceased
St Athena Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-04 · No cessation recorded

Source record 114286308
Show 4 ceased records
St Athena Acquisition Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-03 · Ceased 2020-12-04

Source record 106816096
Steelite International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-12-02 · Ceased 2020-12-03

Source record 106903006
St Athena Global LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-24 · Ceased 2016-05-24

Source record 117993360
Steelite International Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-02

Source record 110151541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
GR
George RussellCurrent director
Appointed 2022-12-16 · 3 yrs · Director
+4 others
DH
Daniel HughesCurrent secretary
Appointed 2022-07-01 · 4 yrs
+2 others
JC
Jonathan CameronCurrent director
Appointed 2016-06-28 · 10 yrs · Finance Director
+8 others
JM
John MilesCurrent director
Appointed 2016-06-13 · 10 yrs · Director
+9 others
Show 19 historical appointments
BL
Brody LynnResigned director
Resigned 2019-12-20 · 2 yrs · Director
RB
Richard BartekResigned director
Resigned 2018-03-26 · 1 yr · Vice President Coo
NH
Neil HooperResigned director
Resigned 2016-06-28 · 1 yr · Managing Director
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2016-06-14 · 1 yr
AW
Andrew WiechkoskeResigned director
Resigned 2016-06-14 · 3 yrs · Director - Private Equity
MR
Michael RostResigned director
Resigned 2016-06-14 · 3 yrs · Managing Director - Private Equity
PR
Philip RayResigned secretary
Resigned 2013-03-28 · 9 yrs
RP
Richard PooleResigned secretaryResigned director
Resigned 2002-10-31 · 10 yrs · Finance Director
PN
Paul NicholsonResigned director
Resigned 2000-03-01 · 2 yrs · Non-Executive Director
KO
Kevin OakesResigned director
Resigned 1993-09-01 · 22 yrs · Sales Director
MC
Markham Cannon BrookesResigned director
Resigned 1993-07-01 · 9 yrs · Stockbroker
GS
Gordon SimcockResigned director
Resigned 1991-06-27 · Deputy Chief Executiveveveve
BM
Bernard MatthewsResigned director
Resigned 1991-06-27 · 19 yrs · Production Director
RC
Raymond ChadwickResigned director
Resigned 1991-06-27 · 14 yrs · Managing Director
GS
Graham SargeantResigned secretary
Resigned 1991-06-27 · 11 yrs
GR
Geoffrey RadfordResigned director
Resigned 1991-06-27 · 2 yrs · Sales Director
DJ
David JohnsonResigned director
Resigned 1991-06-27 · 11 yrs · Chief Executive
AR
Anthony ReevesResigned director
Resigned 1991-06-27 · 11 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active