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Companies/05467400

Sb Realisations 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 · 0 ceased
Uvenco Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-08 · No cessation recorded

Source record 240018358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
AH
Andrew HardillCurrent director
Appointed 2015-03-02 · 11 yrs · Managing Director
+1 other
SC
Sean ClevelandCurrent director
Appointed 2009-09-15 · 17 yrs · Director
Show 12 historical appointments
MS
Mark StoneResigned director
Resigned 2015-03-02 · 1 yr · Chief Executive Officer
CS
Clive SmithResigned director
Resigned 2013-04-09 · Managing Director
JH
Jeremy HamerResigned director
Resigned 2012-10-01 · 2 yrs · Director
PH
Philip HorthResigned director
Resigned 2010-11-24 · 1 yr · Managing Director
BJ
Blair JenkinsResigned director
Resigned 2009-09-15 · 2 yrs · Director
TJ
Timothy JamesResigned directorResigned secretary
Resigned 2009-09-15 · 6 yrs · Consultant
Resigned 2005-05-31
MF
Michael FunstonResigned directorResigned secretary
Resigned 2005-05-31 · 4 yrs · Company Director
MO
Matthew O NeilResigned director
Resigned 2005-05-31 · 5 yrs · Company Director
WO
William OwenResigned director
Resigned 2005-05-31 · 4 yrs · Company Director

Board profile

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