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Companies/12408109

Solid Solutions Group Ltd

Private Limited Company · Kenilworth

ActiveUnited KingdomIncorporated 2020Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-24 · No cessation recorded

Source record 168565187
Show 4 ceased records
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2020-02-06 · Ceased 2022-06-24

Source record 172670883
Ldc Ix LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-06 · Ceased 2020-02-06

Source record 180320652
AS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-01-16 · Ceased 2020-02-06

Source record 180263434
ST
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-01-16 · Ceased 2020-02-06

Source record 180263435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
PB
Paul ByerleyCurrent secretary
Appointed 2021-01-01 · 5 yrs
+1 other
JH
Jeremy HinesCurrent director
Appointed 2020-02-06 · 6 yrs · Director
+11 others
PB
Paul ByerleyCurrent director
Appointed 2020-02-06 · 6 yrs · Director
+19 others
ST
Simon TurnerCurrent director
Appointed 2020-01-16 · 6 yrs · Director
+12 others
AS
Alan SampsonCurrent director
Appointed 2020-01-16 · 6 yrs · Director
+22 others
Show 4 historical appointments
CG
Colin GarrettResigned director
Resigned 2020-02-06 · 2 yrs · Director
RW
Richard WhitwellResigned director
Resigned 2020-02-06 · 2 yrs · Director
KS
Katharine Rachel SampsonResigned director
Resigned 2020-02-06 · 2 yrs · Finance Director
RS
Robert SchofieldResigned director
Resigned 2020-02-06 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active