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Companies/09370825

Solent Gateway Limited

Private Limited Company · London

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 · 3 ceased
Associated British Ports Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-01 · No cessation recorded

Source record 128621942
Show 3 ceased records
Abp Midco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-31 · Ceased 2023-10-01

Source record 124436982
Gba (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-31

Source record 129686102
David Macbrayne LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-31

Source record 129686104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
CorpAbp Secretarial Services LimitedCurrent secretary
Appointed 2023-01-31 · 3 yrs
+1 other
AW
Alastair WelchCurrent director
Appointed 2023-01-31 · 3 yrs · Regional Director, Southampton
+1 other
RP
Richard ParkinsonCurrent director
Appointed 2023-01-31 · 3 yrs · Port Director
+1 other
AM
Angela MorganCurrent director
Appointed 2023-01-31 · 3 yrs · General Counsel & Company Secretary
+1 other
AC
Andrew CollingwoodCurrent director
Appointed 2023-01-31 · 3 yrs · Head Of Finance, Southampton
+2 others
Show 12 historical appointments
JW
Janine WardResigned director
Resigned 2022-09-16 · Director
FB
Frederick BarnesResigned director
Resigned 2019-10-16 · 3 yrs · Director
DM
Duncan MackisonResigned director
Resigned 2019-03-22 · 3 yrs · Chief Executive Officer
CJ
Cale JudahResigned director
Resigned 2019-02-04 · 3 yrs · Company Director
BF
Brian FultonResigned director
Resigned 2018-02-05 · 1 yr · Company Director
AC
Andrew CollierResigned director
Resigned 2015-08-17 · 1 yr · Operations Director
GV
Gurbakhsh VirdiResigned director
Resigned 2015-01-14 · 4 yrs · Company Director
MD
Martin DorchesterResigned director
Resigned 2015-01-14 · 3 yrs · Company Director
RD
Robert DrummondResigned director
Resigned 2015-01-14 · 8 yrs · Company Director
SU
Scott UreResigned director
Resigned 2015-01-14 · Company Director
SJ
Samson JudahResigned director
Resigned 2014-12-31 · 4 yrs · Director
SB
Stephen BlandResigned director
Resigned 2014-12-31 · 8 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active