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Companies/SC340320

Solid Form Solutions Limited

Other research and experimental development on natural sciences and engineering · Penicuik

ActiveUnited KingdomIncorporated 2008Private 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
Avista Holding Co., Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-19 · No cessation recorded

Source record 14541743
Show 2 ceased records
SW
Dr Stephen WattIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-01-19

Source record 683702
JW
Mrs Julie Anne WattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-19

Source record 683703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
BF
Brandon FincherCurrent director
Appointed 2023-08-10 · 3 yrs · Director
+1 other
MR
Mike RekrutCurrent secretary
Appointed 2020-04-01 · 6 yrs
+1 other
RG
Robert GreenCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+2 others
MB
Mark BengerCurrent director
Appointed 2020-04-01 · 6 yrs · Site Director
SH
Samantha HanleyCurrent director
Appointed 2019-01-02 · 7 yrs · Attorney
+3 others
Show 14 historical appointments
TP
Troy PlayerResigned director
Resigned 2020-06-30 · 2 yrs · Director
SC
Shawn CavanaghResigned director
Resigned 2020-04-01 · Director
AE
Andrew EarpResigned secretary
Resigned 2019-05-24
KD
Ken DomagalskiResigned director
Resigned 2019-03-01 · None
GS
Gregory SargenResigned director
Resigned 2019-01-02 · Cfo
JJ
Jon JacobsResigned secretary
Resigned 2018-01-19 · 1 yr
PW
Patrick WalshResigned director
Resigned 2018-01-19 · Ceo
EE
Eric EvansResigned director
Resigned 2018-01-19 · Cfo
JW
Julie WattResigned director
Resigned 2015-12-01 · 2 yrs · Company Director
SW
Stephen WattResigned director
Resigned 2010-09-17 · 7 yrs · Director
AB
Alan BeattieResigned director
Resigned 2008-10-17 · 1 yr · Airside Operations Supervisor
CB
Catherine BeattieResigned director
Resigned 2008-06-04 · 2 yrs · Retired
SW
Stephen WattResigned secretary
Resigned 2008-03-27

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active