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Companies/03369489

Sovereign Gears Limited

Manufacture of bearings, gears, gearing and driving elements · Leicester

ActiveUnited KingdomIncorporated 1997Private 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%

Notified 2024-10-28 · No cessation recorded

Source record 6023108
Show 2 ceased records
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 1879509
LS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-28

Source record 1879511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
PJ
Paul JanaCurrent director
Appointed 2024-10-28 · 1 yr · Director
+1 other
SH
Samuel HawryliwCurrent director
Appointed 2024-10-28 · 1 yr · Director
+1 other
LB
Liam BuskinCurrent director
Appointed 2024-10-28 · 1 yr · Director
+1 other
LS
Lesley SpringCurrent directorCurrent secretary
Appointed 2003-05-13 · 23 yrs · Director
+2 others
SS
Stephen SpringCurrent director
Appointed 1997-12-01 · 28 yrs · Engineer
+3 others
Show 5 historical appointments
RS
Ryan SpringResigned director
Resigned 2015-08-17 · 9 yrs · Director
ST
Susan TaylorResigned secretary
Resigned 1998-10-01 · 1 yr · Accountant
SB
Stephen BrookerResigned director
Resigned 1997-12-01 · 2 yrs · Surveyor
SB
Sarah BrianResigned secretary
Resigned 1997-05-22 · 1 yr
AJ
Andrew JardineResigned director
Resigned 1997-05-22 · 1 yr · Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
2
65 and over
0
Disqualified match
None active