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Companies/08472216

Symington'S (Holdings) Limited

Activities of other holding companies n.e.c. · 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 · 0 ceased
Symington's LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121805424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
GM
Giuseppe MastroliaCurrent director
Appointed 2021-08-04 · 5 yrs · Ceo
+2 others
BM
Benedetta MastroliaCurrent director
Appointed 2021-08-04 · 5 yrs · Director
+2 others
FF
Fabio FazzariCurrent director
Appointed 2021-08-04 · 5 yrs · Financial Director
+3 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2013-08-28 · 13 yrs
+2343 others
Show 15 historical appointments
DC
David CoxResigned director
Resigned 2019-11-04 · 2 yrs · Cheif Executive Officer
HB
Henry BreeseResigned director
Resigned 2018-10-24 · 3 yrs · Chartered Accountant
CU
Clare UrmstonResigned director
Resigned 2017-05-26 · 1 yr · Chartered Accountant
ML
Matthew LeeResigned director
Resigned 2017-02-13 · 3 yrs · Chief Commercial Officer
JP
John PowerResigned director
Resigned 2016-10-17 · 2 yrs · Chief Executive Officer
SC
Steven ClemansResigned director
Resigned 2013-04-30 · 3 yrs · Director
FT
Felice TestiniResigned director
Resigned 2013-04-30 · 3 yrs · Director
TF
Tim FairbairnResigned director
Resigned 2013-04-30 · 3 yrs · Director
JK
John KitsonResigned secretary
Resigned 2013-04-30 · 3 yrs
RD
Richard DaymanResigned director
Resigned 2013-04-30 · 4 yrs · Investment Director
SR
Simon RoddisResigned director
Resigned 2013-04-30 · 8 yrs · Accountant
GK
Gareth KnightResigned director
Resigned 2013-04-30 · 8 yrs · Investment Manager
HP
Henrik PadeResigned director
Resigned 2013-04-03 · 3 yrs · Consultant
DS
David SalkeldResigned director
Resigned 2013-04-03 · 3 yrs · Director
JK
John KitsonResigned director
Resigned 2013-04-03 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active