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Companies/07952442

Swimseal UK Limited

Private Limited Company · Tonbridge

ActiveUnited KingdomIncorporated 2012Private 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 · 3 ceased
PC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-24 · No cessation recorded

Source record 217102932
Show 3 ceased records
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-14 · Ceased 2024-12-30

Source record 215254829
DM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-14 · Ceased 2024-12-30

Source record 215254832
RS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-14

Source record 219558877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
PC
Peter ChapmanCurrent director
Appointed 2021-01-04 · 5 yrs · Managing Director
Show 8 historical appointments
RS
Robert SilberbauerResigned director
Resigned 2018-11-10 · 2 yrs · Director
DM
Donald McarthurResigned director
Resigned 2018-11-10 · 6 yrs · Director
MS
Marita SilberbauerResigned director
Resigned 2014-03-09 · 4 yrs · Company Secretary/Director
RS
Richard SilberbauerResigned director
Resigned 2014-03-09 · 6 yrs · Director
JD
John DellaportasResigned director
Resigned 2012-02-16 · 2 yrs · Director
JM
Jessica McarthurResigned director
Resigned 2012-02-16 · 13 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active