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Companies/03460289

S P & M Group Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Charters Estate Agents LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-25 · No cessation recorded

Source record 130801623
Show 1 ceased record
JT
Mr John Angus TheophilusIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-09-25

Source record 134757882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
IS
Ian SutherlandCurrent director
Appointed 2024-07-05 · 2 yrs · Accountant
+67 others
JE
John EnnisCurrent director
Appointed 2024-07-05 · 2 yrs · Director
+15 others
RM
Robert MottCurrent director
Appointed 2023-09-25 · 3 yrs · Director
+3 others
Show 5 historical appointments
LT
Luke TheophilusResigned secretary
Resigned 2000-10-01 · 17 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-11-04
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-11-04
DF
Diana FaithfullResigned secretary
Resigned 1997-11-04 · 2 yrs · Lettings Manager
JT
John TheophilusResigned director
Resigned 1997-11-04 · 25 yrs · Chartered Accountant

Board profile

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