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Companies/06784789

Sperling Retail Limited

Private Limited Company · Haverhill

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Ets Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · No cessation recorded

Source record 191616299
Show 1 ceased record
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 195252593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
PE
Peter EadyCurrent director
Appointed 2018-11-30 · 7 yrs · Company Director
+22 others
Show 12 historical appointments
DG
David GillettResigned director
Resigned 2018-01-24 · Retired
JB
Joshua BrownResigned director
Resigned 2016-01-01 · 2 yrs · Operations Director
MG
Matthew GillettResigned director
Resigned 2016-01-01 · 2 yrs · Production Co Ordinator
IH
Ian HaslerResigned director
Resigned 2014-03-10 · 4 yrs · Business Development Director
TG
Tony GaleResigned director
Resigned 2011-11-01 · 2 yrs · Director
CF
Colin FellowsResigned director
Resigned 2009-09-30 · 8 yrs · Accountant
AL
Allan LeanResigned director
Resigned 2009-09-30 · 7 yrs · Retired
SB
Shirley BarberResigned director
Resigned 2009-03-26 · 5 yrs · Director
PI
Phillip InceResigned director
Resigned 2009-03-16 · 8 yrs · Director
JA
James AllenResigned director
Resigned 2009-01-07 · Solicitor
JS
John ShortResigned director
Resigned 2009-01-07 · Solicitor

Board profile

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