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Companies/06135564

Sealskinz Holdings Limited

Private Limited Company · King'S Lynn

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
That Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-14 · No cessation recorded

Source record 149035501
Show 3 ceased records
AT
Mr Alistair Jack TaitIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-11-14

Source record 140051599
Bridges Ventures LlpCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-14

Source record 140067895
Beringea LlpCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-14

Source record 140067897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
RE
Richard EdmondsCurrent director
Appointed 2026-05-29
+6 others
RK
Raymond KelvinCurrent director
Appointed 2022-11-14 · 3 yrs · Company Director
+46 others
RG
Richard GreenCurrent director
Appointed 2022-11-14 · 3 yrs · Company Director
+3 others
Show 23 historical appointments
VS
Vincent SmithResigned director
Resigned 2022-11-14 · Company Director
PM
Peter MahoneyResigned secretary
Resigned 2018-10-15 · 3 yrs
PM
Peter MahoneyResigned director
Resigned 2018-10-15 · 3 yrs · Finance Director
AT
Alistair TaitResigned secretary
Resigned 2015-12-01 · 2 yrs
CorpBridges Community Ventures Nominees LimitedResigned director
Resigned 2015-07-24 · 7 yrs
CorpBeringea LLPResigned director
Resigned 2015-05-01 · 7 yrs
RH
Robert HodgkinsonResigned director
Resigned 2015-05-01 · Director
HF
Hadleigh FarrerResigned secretary
Resigned 2014-09-22 · 1 yr
TI
Timothy IvesResigned director
Resigned 2014-09-22 · 1 yr · Chief Executive
HF
Hadleigh FarrerResigned director
Resigned 2014-09-22 · 1 yr · Finance Director
IB
Ian BlackmanResigned director
Resigned 2014-09-22 · 11 yrs · Chairman
JA
Justin AdamsResigned director
Resigned 2013-06-01 · 1 yr · Chief Executive Officer
AT
Alistair TillenResigned director
Resigned 2012-05-01 · 3 yrs · Company Director
DJ
David JessonResigned director
Resigned 2011-07-25 · 3 yrs · Company Director
SA
Stuart AndrewsResigned director
Resigned 2011-01-04 · Company Director
SR
Stephen RileyResigned director
Resigned 2007-12-20 · 7 yrs · Company Director
AD
Andrew DahlResigned director
Resigned 2007-08-10 · 4 yrs · Manager
AR
Antony RossResigned director
Resigned 2007-08-10 · 7 yrs · Company Director
AT
Alistair TaitResigned directorResigned secretary
Resigned 2007-08-10 · 15 yrs · Company Director
QG
Quentin GolderResigned director
Resigned 2007-03-02 · Solicitor
JS
John ShortResigned directorResigned secretary
Resigned 2007-03-02 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active