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Companies/13929556

Sip Group Holdings Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
LN
Mr Leslie NixonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-02-21 · No cessation recorded

Source record 136838076
SA
Mr Sean Fitzgerald AllisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-21 · No cessation recorded

Source record 146675828
PH
Mr Paul George HannahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-21 · No cessation recorded

Source record 146675829
SK
Mr Simon Roger KirkupIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-21 · No cessation recorded

Source record 146679869
Show 1 ceased record
DW
Mr David Nicholas Owen WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-02-21 · Ceased 2022-04-17

Source record 136838077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
LN
Leslie NixonCurrent director
Appointed 2022-03-18 · 4 yrs · Company Director
+13 others
PB
Peter BarrCurrent director
Appointed 2022-03-18 · 4 yrs · Commercial Director
+10 others
PP
Paul PostleCurrent director
Appointed 2022-02-21 · 4 yrs · Finance Director
+90 others
Show 1 historical appointment
DW
David WilliamsResigned director
Resigned 2022-03-18 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active