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Companies/10246600

Signal Vehicle Solutions Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
SA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 144471440
PH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 144471441
SK
Mr Simon Roger KirkupIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 146679878
Show 1 ceased record
DW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-21 · Ceased 2023-09-12

Source record 147285572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AH
Andrew HoleCurrent director
Appointed 2016-11-11 · 9 yrs · Finance Director
+21 others
JC
Jeffrey CarneCurrent director
Appointed 2016-10-04 · 10 yrs · Finance Director
+9 others
PH
Paul HannahCurrent secretary
Appointed 2016-06-22 · 10 yrs
+1 other
Show 2 historical appointments
JM
James MulliganResigned director
Resigned 2017-06-13 · 2 yrs · Operations Director
DW
David WilliamsResigned director
Resigned 2016-06-22 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active