Supersine Duramark Group Limited
- Company number
- 00226536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 1927
- Nature of business
- Non-trading company
Registered office
Previous names
- Supersine Holdings Limited (until 30 Dec 1998)
- Supersine Limited (until 12 Apr 1995)
- Supersine Holdings Group (2009) Limited (until 20 Oct 2014)
- Supersine Holdings Group Limited (until 24 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUSTON, Luke Samuel | Director | 1 Apr 2025 | |
| PHILLIPS, Kerri Louise | Director | 1 Apr 2025 | |
| DAY, Stuart Keith | Director | 21 Dec 2017 | |
| CRANFIELD, Emma Jayne | Director | 21 Dec 2017 | |
| HAWKINS, Thomas Edward | Director | 1 Dec 2016 | |
| HAWKINS, Jonny Louis | Director | 12 Apr 1995 | |
| SAWBRIDGE, David William | Director | 29 Jul 2011 | 10 Apr 2025 |
| SLATER, Julie Elizabeth | Director | 29 Jul 2011 | 31 Dec 2022 |
| SLATER, Julie Elizabeth | Secretary | 31 Oct 1997 | 31 Dec 2022 |
| CRANFIELD, David | Director | - | 25 Apr 2016 |
| MOORE, John Barry | Director | - | 31 Dec 2013 |
| CRANFIELD, David | Secretary | 16 Jan 1995 | 31 Oct 1997 |
| GRIFFITHS, Robert Martyn | Secretary | 12 Apr 1995 | 22 Mar 1997 |
| GRIFFITHS, Robert Martyn | Director | 12 Apr 1995 | 22 Mar 1997 |
| NEILSON, Iain David Ross | Director | - | 12 Apr 1995 |
| MACRO, Stephen Barry | Secretary | - | 16 Jan 1995 |
| MACRO, Stephen Barry | Director | - | 16 Jan 1995 |
| COOPER, Joan Ettie | Director | - | 29 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Emma Jayne Cranfield | Ownership Of Shares 25 To 50 Percent | 5 Apr 2018 | |
| Miss Emma Cranfield | Ownership Of Shares 25 To 50 Percent | 3 Apr 2017 | 5 Apr 2018 |
Accounts
Connections
Controls
- Aura Brand Solutions Limited (02984457)