Specurate Limited
Private Limited Company · Wickford
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedS Wernick & Sons (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-31 · No cessation recorded
Source record 11991069Show 4 ceased records
DW
Mr David WernickIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2022-06-13 · Ceased 2023-03-31
Source record 4450012JR
Mr Jeremy John RihoyIndividual
Shares: over 25%, up to 50%
Notified 2018-05-14 · Ceased 2022-06-13
Source record 5050340GR
Mr Gavin RihoyIndividual
Shares: over 25%, up to 50%
Notified 2018-05-14 · Ceased 2022-06-13
Source record 8920355Pine Trees Properties LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-06-25 · Ceased 2018-05-14
Source record 10887456People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
JR
Jeremy RihoyResigned director
Resigned 2017-05-11 · 5 yrs · Company Director
CM
Charles MchughResigned director
Resigned 2017-05-11 · 5 yrs · Company Director
GO
Resigned 2010-04-20 · 7 yrs · None
DO
Dolores O Sullivan HayesResigned secretary
Resigned 2004-02-16 · 13 yrs
ML
Melanie Lavelle MaloneyResigned secretary
Resigned 2001-06-15 · 2 yrs · Director
KB
Karen BickertonResigned director
Resigned 2001-01-09 · 9 yrs · Office Clerk
BO
Bernard O SullivanResigned director
Resigned 1992-06-25 · 24 yrs · Retired
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active