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Companies/04021568

Southdown Holdings 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

3 without an end date · 4 ceased
SN
Mr Stuart Robert NoakesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-05-10 · No cessation recorded

Source record 134832086
LS
Mrs Lesley Jean SmithIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-05-10 · No cessation recorded

Source record 134836423
AS
Mr Anthony James SmithIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-05-10 · No cessation recorded

Source record 123472929
Show 4 ceased records
Timesquare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-31 · Ceased 2022-05-10

Source record 130925004
LS
Mrs Lesley Jean SmithIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2017-04-06 · Ceased 2018-01-31

Source record 127033240
AS
Mr Anthony James SmithIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 127033246
JM
Mr John Charles MillIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 127033229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
LS
Lesley SmithCurrent directorCurrent secretary
Appointed 2019-08-30 · 7 yrs · Director
+10 others
Show 4 historical appointments
JM
John MillResigned director
Resigned 2001-02-07 · 11 yrs · Solicitor
AS
Anthony SmithResigned director
Resigned 2000-07-05 · 22 yrs · Director
DD
Daniel DwyerResigned director
Resigned 2000-06-26
DD
Daniel DwyerResigned secretary
Resigned 2000-06-26

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active