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Companies/06714294

Super Rod Limited

Private Limited Company · Worcester

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
MD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-30

Source record 200833598
Shares: over 50%, up to 75%

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

Source record 200835233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
TK
Thomas KleinCurrent director
Appointed 2024-02-09 · 2 yrs · Chairman And Treasurer
LK
Leah Klein FoxCurrent director
Appointed 2022-08-11 · 4 yrs · Vice President Business Development
+1 other
MT
Matthew ThomasonCurrent director
Appointed 2014-12-03 · 11 yrs · Vice President Corporate Development
+1 other
SM
Susan MorganCurrent director
Appointed 2009-01-01 · 17 yrs · General Manager
MD
Malcolm DuncanCurrent director
Appointed 2008-10-02 · 18 yrs · Managing Director
+2 others
Show 5 historical appointments
JM
John McdevittResigned director
Resigned 2014-12-03 · 9 yrs · Executive Vice President Sales & Marketi
MK
Mark KleinResigned director
Resigned 2014-12-03 · 7 yrs · Vice President Domestic Sales
RJ
Rhisiard JenkinsResigned director
Resigned 2011-04-18 · 3 yrs · Managing Director
GL
Gerry LynchResigned director
Resigned 2008-11-01 · 2 yrs · Management Consultant
DC
Donald CecilResigned director
Resigned 2008-11-01 · 5 yrs · None

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
1
65 and over
1
Disqualified match
None active