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Companies/07281269

Solaris Industries Ltd

Company profile · Cardiff

DissolvedUnited KingdomIncorporated 2010
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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 · 7 ceased
JC
Mr James CaugheyIndividual
Significant influence or control

Notified 2024-06-01 · No cessation recorded

Source record 127563721
Show 7 ceased records
SJ
Mr Struan Richard JohnstonIndividual
Shares: over 75%, up to 100%

Notified 2023-12-09 · Ceased 2024-05-18

Source record 134677290
JP
Mr James Hamilton Stewart PearsonIndividual
Shares: over 75%, up to 100%

Notified 2020-05-04 · Ceased 2023-12-09

Source record 134871195
Charlotte Square Consultancy LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-03-01 · Ceased 2020-05-04

Source record 131124964
PC
Mr Peter Simon CassidyIndividual
Significant influence or control

Notified 2018-10-19 · Ceased 2020-03-01

Source record 123616670
AK
Mr Aaron Douglas Manuhuia KingIndividual
Significant influence or control

Notified 2018-10-19 · Ceased 2023-03-23

Source record 123563592
ZM
Dr Zahera MohsanIndividual
Significant influence or control

Notified 2018-10-19 · Ceased 2020-01-18

Source record 123563590
AG
Mr Antos Jerzy GlogowskiIndividual
Significant influence or control

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

Source record 123574928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
JC
James CaugheyCurrent director
Appointed 2023-12-18 · 2 yrs · Company Director
+9 others
Show 15 historical appointments
JK
John KavanaghResigned secretaryResigned director
Resigned 2020-03-01
JP
James PearsonResigned director
Resigned 2020-01-18 · 3 yrs · Chartered Hse Professional
SJ
Struan JohnstonResigned director
Resigned 2019-06-30 · 4 yrs · Pilot
ZM
Zahera MohsanResigned secretaryResigned director
Resigned 2018-10-19 · 1 yr
PC
Peter CassidyResigned director
Resigned 2018-10-19 · 1 yr · Company Director
AK
Aaron KingResigned director
Resigned 2018-10-19 · 7 yrs · Company Director
PD
Paul DouganResigned director
Resigned 2018-04-12 · Company Director
PD
Paul DouganResigned secretary
Resigned 2018-04-12
AG
Antos GlogowskiResigned director
Resigned 2015-07-05 · 4 yrs · Investor
PC
Peter CallisterResigned director
Resigned 2014-08-21 · Director
MN
Malcolm NivenResigned director
Resigned 2012-03-30 · 2 yrs · None
RM
Raul MurguiaResigned director
Resigned 2010-10-04 · Consultant
MN
Marcus NivenResigned director
Resigned 2010-06-11 · 1 yr · Project Director

Board profile

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