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Companies/09346040

Ssp Midco 2 Limited

Private Limited Company · Halifax

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Volaris Group Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-17 · No cessation recorded

Source record 177545426
Show 1 ceased record
Ssp Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-17

Source record 170508356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
NP
Nathan PartingtonCurrent director
Appointed 2024-12-12 · 1 yr · Director
+15 others
MD
Michael DuftonCurrent director
Appointed 2021-02-17 · 5 yrs · Director
+19 others
Show 18 historical appointments
CG
Colin GreenhillResigned director
Resigned 2024-12-12 · Director
MM
Mark MillerResigned director
Resigned 2021-02-17 · 3 yrs · Director
BB
Brian BeattieResigned director
Resigned 2021-02-17 · 3 yrs · Director
NF
Neil ForrestResigned secretary
Resigned 2020-10-01
CP
Christopher PenningtonResigned director
Resigned 2018-09-04 · 2 yrs · Chartered Accountant
CH
Christopher HurleyResigned director
Resigned 2017-08-01 · 3 yrs · Chief Portfolio Officer
JS
James SadlerResigned director
Resigned 2017-06-01 · 3 yrs · Company Director
RF
Richard ForrestResigned secretary
Resigned 2015-05-06 · 5 yrs
AD
Andrew DavisonResigned director
Resigned 2015-03-12 · 5 yrs · General Counsel
DA
Dale AldersonResigned director
Resigned 2015-03-12 · 5 yrs · None
JG
John GarnerResigned director
Resigned 2015-03-12 · 2 yrs · Director
SP
Steven PearsonResigned director
Resigned 2015-03-06 · 2 yrs · Company Director
SL
Stephen LathropeResigned director
Resigned 2015-03-06 · 5 yrs · Company Director
SC
Stephen CargillResigned director
Resigned 2015-03-06 · 3 yrs · Company Director
LW
Laurence WalkerResigned director
Resigned 2015-03-02 · 3 yrs · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2014-12-08
RH
Roger HartResigned director
Resigned 2014-12-08 · Solicitor

Board profile

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