Synergy 7 Group Ltd
Plumbing, heat and air-conditioning installation · Brentwood
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRL
Mr Ryan LackIndividual
Shares: over 75%, up to 100%
Notified 2023-11-01 · No cessation recorded
Source record 106759481Show 2 ceased records
GP
Mr George PotterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-11-01
Source record 110681182AP
Mrs Allison PotterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-11-01
Source record 110681186People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalRL
Ryan LackCurrent director
Appointed 2021-02-01 · 5 yrs · Director
Show 5 historical appointments
GP
George PotterResigned director
Resigned 2024-02-16 · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-02-07
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-02-07
AP
Allison PotterResigned secretary
Resigned 1997-02-07 · 26 yrs · Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 35
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active