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Companies/07612649

Sps Investments Group Limited

Activities of head offices · Bradford

ActiveUnited KingdomIncorporated 2011Private 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
Sps Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-06 · No cessation recorded

Source record 130751702
Show 5 ceased records
CC
Mr Christopher Michael ChidleyIndividual
Voting rights: over 25%, up to 50%

Notified 2021-03-26 · Ceased 2022-04-06

Source record 126865893
JC
Ms Janette Marie ChidleyIndividual
Voting rights: over 25%, up to 50%

Notified 2021-03-26 · Ceased 2022-04-06

Source record 126866847
Lloyds Development Capital (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-06

Source record 123462380
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-06

Source record 123462381
Obs 2011 LpCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-06

Source record 126858755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
PM
Paul McnultyCurrent director
Appointed 2016-01-25 · 10 yrs · Finance Director
+31 others
CC
Christopher ChidleyCurrent director
Appointed 2011-06-28 · 15 yrs · Director
+26 others
Show 10 historical appointments
NM
Neil McmanusResigned director
Resigned 2017-02-28 · Director
SH
Steven HarrisonResigned director
Resigned 2012-09-26 · 9 yrs · Venture Capitalist/Director
PB
Paul ByrneResigned director
Resigned 2011-07-31 · 1 yr · Non Exec Director
AR
Anthony RiegerResigned director
Resigned 2011-06-28 · 10 yrs · Director
JA
John AndrewsResigned director
Resigned 2011-06-28 · 4 yrs · Chartered Accountant
AN
Anthony NorwoodResigned director
Resigned 2011-06-27 · Director
JS
John SwarbrickResigned director
Resigned 2011-06-15 · 1 yr · Director
CorpSsh Secretaries LimitedResigned secretary
Resigned 2011-04-21
CorpSsh Directors LimitedResigned director
Resigned 2011-04-21
PC
Peter CrossleyResigned director
Resigned 2011-04-21 · None

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active