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Companies/06597563

S D Samuels Limited

Other specialised construction activities n.e.c. · Watford

LiquidationUnited KingdomIncorporated 2008Private 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
Fraycale Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-01-02 · No cessation recorded

Source record 147430605
Show 3 ceased records
LS
Mr Lee Antony SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-02 · Ceased 2024-10-14

Source record 136389498
CD
Mr Carl DohertyIndividual
Shares: over 25%, up to 50%

Notified 2019-05-02 · Ceased 2026-06-29

Source record 147429597
WM
Mr Wayne Robert MillsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-02

Source record 139890900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CD
Carl DohertyCurrent director
Appointed 2019-05-02 · 7 yrs · Company Director
+16 others
FM
Frederick MillsCurrent director
Appointed 2016-06-14 · 10 yrs · Building Contractor
+13 others
WM
Wayne MillsCurrent director
Appointed 2012-07-05 · 14 yrs · Contract Co Ordinator
+10 others
Show 5 historical appointments
LS
Lee SmithResigned director
Resigned 2019-05-02 · 5 yrs · Company Director
MF
Mark FoxhallResigned director
Resigned 2012-07-05 · 3 yrs · Accountant
SM
Simon MillsResigned director
Resigned 2010-08-01 · 1 yr · Director
FM
Frederick MillsResigned director
Resigned 2008-08-11 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active