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Companies/07702814

Silverfish UK (Holdings) Limited

Non-specialised wholesale trade · Saltash

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 · 9 ceased
Silverfish Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · No cessation recorded

Source record 119220083
Show 9 ceased records
SM
Mrs Sarah Jane MabbottIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-23

Source record 110089195
SM
Mrs Sarah Jane MabbottIndividual
Shares: over 50%, up to 75%

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

Source record 113692152
DM
Mr Darren MabbottIndividual
Shares: over 25%, up to 50%

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

Source record 113734512
SM
Mrs Sarah Jane MabbottIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 113735719
DM
Mr Darren MabbottIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

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

Source record 109940224
SM
Mrs Sarah Jane MabbottIndividual
Shares: over 25%, up to 50%

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

Source record 117057787
DM
Mr Darren MabbottIndividual
Shares: over 50%, up to 75%

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

Source record 117057797
DM
Mr Darren MabbottIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 117582360
DM
Mr Darren MabbottIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-23

Source record 113829672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
AM
Alexander MetcalfeCurrent director
Appointed 2023-02-17 · 3 yrs · Director
+3 others
EG
Edward GardinerCurrent director
Appointed 2023-02-17 · 3 yrs · Director
+4 others
MO
Matthew OsborneCurrent director
Appointed 2021-12-23 · 4 yrs · Director
+4 others
DM
Darren MabbottCurrent director
Appointed 2011-08-16 · 15 yrs · Company Director
+5 others
Show 1 historical appointment
SM
Sarah MabbottResigned director
Resigned 2011-08-16 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active