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Companies/01998999

Sulair Holdings Limited

Private Limited Company · Driffield

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
NS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-09-29 · No cessation recorded

Source record 229276782
PS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 240460346
Show 1 ceased record
PS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-29

Source record 240460345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
WS
William SullivanCurrent director
Appointed 2025-09-30 · 1 yr · Director
+3 others
RJ
Rebecca JohnsonCurrent director
Appointed 2025-09-30 · 1 yr · Director
+3 others
NS
Nicholas SullivanCurrent directorCurrent secretary
Appointed 2013-07-23 · 13 yrs · Company Director
+14 others
Show 5 historical appointments
PS
Pamela SullivanResigned director
Resigned 2018-07-01 · 7 yrs · Director
PS
Paul SullivanResigned director
Resigned 1992-12-31 · 24 yrs · Company Director
AB
Andrew BallResigned director
Resigned 1992-12-31 · 1 yr · Solicitor
AP
Anthony ParkerResigned directorResigned secretary
Resigned 1992-12-31 · 5 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active