Cross Check

SBS CLADDING LTD

Company Number

07607128

Private limited company
Active
OverviewPeopleRelated
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GUILFOYLE, Robert

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Taylor Maxwell House The Promenade Clifton Bristol BS8 3NW England

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Exchange Tower Canning Street Edinburgh EH3 8EH Scotland

GANT, Michael David

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom
Country of Residence
England

GUILFOYLE, Robert

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Taylor Maxwell House The Promenade Clifton Bristol BS8 3NW England
Country of Residence
England

HANNA, Francis John

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom
Country of Residence
England

HIRST-SEWELL, Kenny

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Taylor Maxwell House The Promenade Clifton Bristol BS8 3NW England
Country of Residence
England

TAYLOR, Matthew James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Taylor Maxwell House The Promenade Clifton Bristol BS8 3NW England
Country of Residence
England

SMITH, Sonya

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN England

SMITH, Sonya

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Dairy Leamore Lane Walsall West Midlands WS2 7DQ United Kingdom

CRESSWELL NICOL, Ruth Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Dairy Leamore Lane Walsall West Midlands WS2 7DQ
Country of Residence
England

KAZEE, Spencer William Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Taylor Maxwell House The Promenade Clifton Bristol BS8 3NW England
Country of Residence
England

NICOL, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Dairy Leamore Lane Walsall West Midlands WS2 7DQ
Country of Residence
England

RUDGE, Martin Alan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Taylor Maxwell House The Promenade Clifton Bristol BS8 3NW England
Country of Residence
England

SIMPSON, Alan Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom
Country of Residence
England

SMITH, Graham Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN England
Country of Residence
England

SMITH, Graham Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Dairy Leamore Lane Walsall West Midlands WS2 7DQ United Kingdom
Country of Residence
England

Taylor, Maxwell & Co. Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Taylor Maxwell House The Promenade Clifton Bristol BS8 3NW England

Mr Mathew James Taylor

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Taylor Maxwell House The Promenade Clifton Bristol BS8 3NW England
Country of Residence
England

Mr Spencer William Stephen Kazee

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Taylor Maxwell House The Promenade Clifton Bristol BS8 3NW England
Country of Residence
England

Mr John Joseph Simmons

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN England
Country of Residence
England

Mr Graham Neil Smith

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN England
Country of Residence
England

Mrs Sonya Smith

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Old Dairy Leamore Lane Walsall West Midlands WS2 7DQ
Country of Residence
England