Superior G Limited
- Company number
- 05392893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2005
- Nature of business
- Activities of head offices
- Corporate group
- Delta Display Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREIRA, Kirk Jude | Director | 24 May 2021 | |
| AULUK, Jasbinder Singh | Director | 17 Aug 2017 | |
| PHILIPS, Michael Granger | Director | 17 Aug 2017 | |
| MCDONNELL, Chris | Secretary | 1 Nov 2018 | 9 Mar 2020 |
| MILLER, Duncan Scott | Director | 17 Aug 2017 | 29 Nov 2019 |
| SMYTH, Alasdair | Secretary | 17 Aug 2017 | 4 Oct 2018 |
| KING, Michael John | Director | 15 Mar 2005 | 17 Aug 2017 |
| BLUEITT, Richard George | Director | 15 Mar 2005 | 17 Aug 2017 |
| O CONNOR, Ian Barry | Secretary | 15 Mar 2005 | 17 Aug 2017 |
| O'CONNOR, Ian Barry | Director | 15 Mar 2005 | 17 Aug 2017 |
| MASTERTON, Richard Christopher | Director | 15 Mar 2005 | 31 Jul 2012 |
| MONUMENT, Gary | Director | 15 Mar 2005 | 30 Nov 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 15 Mar 2005 | 15 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Delta Display Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2017 | |
| Mr Richard George Blueitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 17 Aug 2017 |
| Mr Ian Barry O'Connor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 17 Aug 2017 |
| Mr Michael John King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 17 Aug 2017 |
Accounts
Connections
Owned by
Superior G Limited → Delta Display Holdings Limited
Controls
- Superior Creative Services Limited (01248213)
Directors’ other companies
- AULUK, Jasbinder Singh - Director at Digital Viscom Limited
- AULUK, Jasbinder Singh - Director at Optimal Technologies Limited
- AULUK, Jasbinder Singh - Director at Superior Creative Services Limited
- AULUK, Jasbinder Singh - Director at Digital Display (2011) Limited
- AULUK, Jasbinder Singh - Director at Feref Limited
- AULUK, Jasbinder Singh - Director at Delta Soho Digital Limited
- AULUK, Jasbinder Singh - Director at Turning Leaf Facilities Limited
- AULUK, Jasbinder Singh - Director at Optimal Technologies Holdings Limited
- PEREIRA, Kirk Jude - Director at Digital Display (2011) Limited
- PEREIRA, Kirk Jude - Director at Delta Soho Digital Limited
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