Sth Westco Holdings Limited
Private Limited Company · Liverpool
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedStandard Hydraulics Group SluCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-12-10 · No cessation recorded
Source record 129678911Show 1 ceased record
Comap SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-10
Source record 132265413People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalSG
Santiago GarciaCurrent director
Appointed 2024-09-30 · 2 yrs · Director
CorpBrabners Secretaries LimitedCurrent secretary
Appointed 2002-01-31 · 24 yrs
Show 23 historical appointments
LE
Lorena EncaboResigned director
Resigned 2023-10-02 · Company Director
AT
Alexandre TaggerResigned director
Resigned 2023-03-10 · Chief Financial Officer
MF
Miguel FalaganResigned director
Resigned 2023-01-10 · 1 yr · Director
SF
Stephen ForbesResigned director
Resigned 2022-11-04 · 2 yrs · Managing Director
JG
Jaume Guerrero VidalResigned director
Resigned 2022-06-08 · Group Cfo
GB
Gregory BanhamResigned director
Resigned 2019-10-11 · 2 yrs · Managing Director
JL
Jaume LlacunaResigned director
Resigned 2019-10-11 · 3 yrs · Director
MA
Marcel AbbenhuisResigned director
Resigned 2019-10-11 · 2 yrs · Director
KM
Koert MunnikResigned director
Resigned 2019-09-19 · Director
AP
Anne PalanqueResigned director
Resigned 2016-10-28 · 2 yrs · Financial Director
VG
Vincent GrangierResigned director
Resigned 2016-10-28 · 2 yrs · Chief Executive
DD
Dominique De GelisResigned director
Resigned 2007-10-15 · 3 yrs · Director
BH
Bernard HadacekResigned director
Resigned 2000-03-31 · 16 yrs · Sales Director
PL
Pascal LecordierResigned director
Resigned 1999-04-03 · 10 yrs · Director European Market
BB
Bernard BouilleResigned director
Resigned 1992-04-02 · 15 yrs · Company Director
JB
Jean BouffaultResigned director
Resigned 1992-04-02 · 4 yrs · Chief Executive
VM
Vivienne McleanResigned director
Resigned 1992-04-02 · Companies Administrator
TB
Timothy BeilbyResigned director
Resigned 1991-09-16 · 8 yrs · Managing Director
JS
John StutterResigned director
Resigned 1991-04-09 · Solicitor
Resigned 1991-04-02 · Company Registration Agent
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active