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Companies/08274910

Serb Ltd

Wholesale of pharmaceutical goods · Weybridge

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
Charterhouse Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-04 · No cessation recorded

Source record 223675188
Show 3 ceased records
Charterhouse Capital Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-15 · Ceased 2023-01-04

Source record 224275989
JU
Mr Jeremie UrbainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2017-11-15

Source record 223323302
MU
Mr Michel UrbainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2017-11-15

Source record 223323711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
SJ
Samuel JenkinsonCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
+6 others
JP
Janit PatelCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+7 others
Show 3 historical appointments
AH
Anthony HighamResigned director
Resigned 2022-12-07 · 2 yrs · Engineer
CorpCollyer Bristow Secretaries LimitedResigned secretary
Resigned 2020-09-28 · 4 yrs
JU
Jeremie UrbainResigned director
Resigned 2012-10-31 · 8 yrs · Ceo

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active