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Companies/03536175

Sirius Manufacturing Group Holdings Limited

Activities of head offices · Rugby

ActiveUnited KingdomIncorporated 1998Private 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
Sirius A Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-03 · No cessation recorded

Source record 110076898
Show 2 ceased records
SM
Mrs Shirley Margaret MillarIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-03

Source record 106593719
DM
Mr David MillarIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-03

Source record 106593768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
BC
Benjamin CufleyCurrent director
Appointed 2018-10-03 · 8 yrs · Director
+8 others
WB
William BoswellCurrent director
Appointed 2018-10-03 · 8 yrs · Director
+10 others
Show 6 historical appointments
DA
Dean AstonResigned secretary
Resigned 2018-10-03 · 3 yrs
SM
Shirley MillarResigned directorResigned secretary
Resigned 1998-03-30 · 25 yrs · Director
DM
David MillarResigned director
Resigned 1998-03-30 · 25 yrs · Director
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1998-03-27
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1998-03-27

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active