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Companies/11475398

Saturn Topco Limited

Activities of other holding companies n.e.c. · Pudsey

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-16 · No cessation recorded

Source record 119767308
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-29 · Ceased 2023-01-16

Source record 108400673
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-20 · Ceased 2018-07-29

Source record 108375523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
SH
Scott William HaddowCurrent director
Appointed 2023-03-29 · 3 yrs · Director
+14 others
SH
Scott HaddowCurrent director
Appointed 2023-03-29 · 3 yrs · Director
+14 others
AT
Andrew TomkinsonCurrent director
Appointed 2023-01-16 · 3 yrs · Investment Director
+14 others
AC
Alexander CookCurrent secretary
Appointed 2022-07-26 · 4 yrs
+9 others
AC
Alexander CookCurrent director
Appointed 2022-07-26 · 4 yrs · Director
+14 others
JE
John EllisCurrent director
Appointed 2018-07-29 · 8 yrs · Director
+14 others
DB
David BrennanCurrent director
Appointed 2018-07-29 · 8 yrs · Director
+27 others
Show 5 historical appointments
JC
James ChiangResigned director
Resigned 2021-01-26 · 1 yr · Company Director
JF
James FauldsResigned director
Resigned 2019-03-27 · 3 yrs · Company Director
IC
Ian CherryResigned director
Resigned 2018-07-29 · 4 yrs · Director
JS
James SquiresResigned director
Resigned 2018-07-20 · 1 yr · Investment Executive
TD
Tim DunnResigned director
Resigned 2018-07-20 · 4 yrs · Investment Executive

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active