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Companies/11786022

Seebeck 162 Limited

Activities of distribution holding companies · Papworth Everard

ActiveUnited KingdomIncorporated 2019Private 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 directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2023-06-14 · No cessation recorded

Source record 190662748
Show 2 ceased records
MC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-02 · Ceased 2019-04-02

Source record 192858117
DG
Mr Derek GottsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-01-24 · Ceased 2023-06-14

Source record 181416884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
PK
Patrik Gustaf KlerckCurrent director
Appointed 2026-01-01
+1 other
AL
Andrew ListerCurrent director
Appointed 2025-11-25
+23 others
DP
David PlantCurrent director
Appointed 2024-05-13 · 2 yrs · Company Director
+4 others
Show 8 historical appointments
PW
Pal WighResigned director
Resigned 2023-06-14 · 2 yrs · Director
RS
Russell StuartResigned director
Resigned 2023-06-14 · 2 yrs · Director
LL
Lars LundkvistResigned director
Resigned 2023-06-14 · 2 yrs · Director
MC
Michael CorbishleyResigned directorResigned secretary
Resigned 2019-04-02 · 4 yrs · None
KH
Karen HullResigned director
Resigned 2019-04-02 · 4 yrs · None
PH
Patrick HoltResigned director
Resigned 2019-04-02 · 4 yrs · None
DG
Derek GottsResigned director
Resigned 2019-01-24 · 7 yrs · None

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active