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Companies/06321669

Spl Services Limited

Other transportation support activities · Feltham

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 · 5 ceased
Cryo International SasCorporate
Shares: over 75%, up to 100%

Notified 2020-04-06 · No cessation recorded

Source record 195896524
Show 5 ceased records
Dhl Supply ChainCorporate
Shares: over 75%, up to 100%

Notified 2025-06-11 · Ceased 2025-06-11

Source record 184549734
Cryoport IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-10-01 · Ceased 2025-06-11

Source record 191131975
Cryo International SaCorporate
Shares: over 75%, up to 100%

Notified 2020-06-30 · Ceased 2021-08-10

Source record 191228654
Air Liquide SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-01

Source record 187797858
Cryo InternationalCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 191422052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
DW
David WhitakerCurrent director
Appointed 2022-12-05 · 3 yrs · Managing Director
+3 others
TT
Tangi TremorinCurrent director
Appointed 2021-06-21 · 5 yrs · Chief Operating Officer
+1 other
Show 14 historical appointments
YV
Yuliya VerikResigned director
Resigned 2021-06-21 · 1 yr · Managing Director
MH
Matthew HasnipResigned director
Resigned 2016-04-08 · 4 yrs · Finance Director
CG
Carole GilesResigned director
Resigned 2016-02-09 · 2 yrs · M&A Manager
CP
Cedric PicaudResigned director
Resigned 2016-02-09 · 5 yrs · None
GC
Guillaume ChevillonResigned director
Resigned 2016-02-09 · 5 yrs · Cfo
JT
Joseph TottenResigned director
Resigned 2015-04-20 · Chairman
MJ
Manish JoshiResigned director
Resigned 2013-08-28 · 2 yrs · Chief Operating Officer
IM
Iain McleishResigned director
Resigned 2013-08-28 · 4 yrs · Accountant
NB
Nicholas ButcherResigned director
Resigned 2012-08-22 · 1 yr · Company Director
CB
Clive BryantResigned director
Resigned 2008-08-14 · 5 yrs · Director
AT
Archibald ThomsonResigned director
Resigned 2008-08-14 · 5 yrs · Director
PB
Paul BalkwellResigned director
Resigned 2007-07-27 · 5 yrs · Company Director
CB
Caroline BrooksResigned directorResigned secretary
Resigned 2007-07-27 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active