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Companies/05419153

Silicone 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

1 without an end date · 1 ceased
Rogers CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-08 · No cessation recorded

Source record 220468995
Show 1 ceased record
CB
Ms Clarissa BeadmanIndividual
Shares: over 50%, up to 75%

Notified 2017-04-08 · Ceased 2021-10-08

Source record 211447636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SP
Shandra PaquetteCurrent director
Appointed 2022-09-01 · 4 yrs · Finance Director
+1 other
RM
Robert MccardCurrent director
Appointed 2021-10-08 · 5 yrs · Attorney
PK
Paul KinsellaCurrent director
Appointed 2005-06-28 · 21 yrs · Company Director
+2 others
Show 9 historical appointments
ML
Mark LivingstonResigned director
Resigned 2021-10-08 · Accountant
DB
Dennis BeadmanResigned directorResigned secretary
Resigned 2005-06-28 · 16 yrs · Company Director
SH
Steven HadlingtonResigned director
Resigned 2005-06-28 · 16 yrs · Company Director
AP
Antony PeelResigned director
Resigned 2005-06-28 · 10 yrs · Company Director
MP
Mustaq PatelResigned director
Resigned 2005-06-28 · 16 yrs · Company Director
PN
Peter NuttallResigned director
Resigned 2005-06-28 · Finance Director
CorpCobbetts Secretarial LimitedResigned secretary
Resigned 2005-04-08
CorpCobbetts LimitedResigned director
Resigned 2005-04-08

Board profile

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