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Companies/08368213

Sapphire Utility Solutions Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2013Private 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 · 4 ceased
Lanes Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-10 · No cessation recorded

Source record 110875717
Show 4 ceased records
WE
Mr Wayne EarnshawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-08 · Ceased 2022-12-09

Source record 111147101
MP
Mr Michael Dawood PatelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-10

Source record 106501808
CK
Mr Colin John KellyIndividual
Shares: over 25%, up to 50%

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

Source record 106501809
Lc Nominees LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-08

Source record 106506294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JG
Joanne Claire GrettonCurrent director
Appointed 2026-09-23
+6 others
WE
Wayne Trevor EarnshawCurrent director
Appointed 2025-03-03 · 1 yr · Company Director
JH
Julie HobbsCurrent director
Appointed 2025-03-03 · 1 yr · Director
+4 others
NC
Neil Andrew CooneyCurrent director
Appointed 2025-03-01 · 1 yr · Director
Show 8 historical appointments
SN
Scott NorrisResigned secretary
Resigned 2023-10-19 · 2 yrs
SN
Scott NorrisResigned director
Resigned 2023-10-19 · 2 yrs · Director
MG
Martin GeeResigned secretary
Resigned 2021-12-07 · 1 yr
MG
Martin GeeResigned director
Resigned 2021-12-07 · 3 yrs · Chief Financial Officer
SA
Stewart AstleyResigned secretary
Resigned 2018-01-08 · 3 yrs
SA
Stewart AstleyResigned director
Resigned 2017-09-01 · 4 yrs · Finance Director
CK
Colin KellyResigned director
Resigned 2014-10-27 · 10 yrs · Company Director
MP
Michael PatelResigned director
Resigned 2013-01-21 · 11 yrs · Contractor

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active