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Companies/02636541

Superclean Services Limited

General cleaning of buildings · West Byfleet

ActiveUnited KingdomIncorporated 1991Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-01 · No cessation recorded

Source record 107305111
Show 2 ceased records
WP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 107580189
LP
Mrs Lisa PrattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 107580722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
KM
Kathy McdermottCurrent director
Appointed 2024-07-02 · 2 yrs · Director
+9 others
DD
Declan DoyleCurrent director
Appointed 2024-07-02 · 2 yrs · Director
+9 others
DS
Duncan ShadboltCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+4 others
Show 10 historical appointments
GP
Gordon PeattieResigned director
Resigned 2024-05-30 · 1 yr · Director
ML
Mark LittleResigned director
Resigned 2024-05-30 · Director
AA
Alun AstonResigned director
Resigned 2021-06-03 · 2 yrs · Director
JS
Janet StevensResigned director
Resigned 2019-05-01 · 2 yrs · Director
LP
Lisa PrattResigned secretary
Resigned 2002-08-05 · 16 yrs
CP
Christopher PrattResigned directorResigned secretary
Resigned 1992-08-09 · 7 yrs · Company Director
WP
William PrattResigned director
Resigned 1992-08-09 · 26 yrs · Company Director
JP
Joelle PrattResigned director
Resigned 1992-08-09 · 9 yrs · Company Director
PP
Peter PrattResigned director
Resigned 1992-08-09 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active