OpenCompanies

Sanctuary Personnel Limited

Company number
05972910
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2006
Nature of business
Temporary employment agency activities
Corporate group
Septinuary Holdco Limited (11 companies)

Registered office

15 Friars Street
Ipswich
IP1 1TD

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 20 Oct 2006 20 Oct 2006
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 20 Oct 2006 20 Oct 2006
MCPHERSON, Daniel Director 20 Oct 2006 31 Aug 2009
MCPHERSON, Paula Anne Secretary 20 Oct 2006 10 Nov 2011
HILL, David Anthony Director 10 Mar 2009 13 Jan 2021
MCPHERSON, Paula Anne Director 20 Oct 2006 4 Apr 2023
DEL MAR, Sam Richard Director 1 Jun 2023 24 Jan 2024
ROOK, James Jonathan Ralph Director 1 Nov 2006 22 Nov 2024
HUDSON, Nicholas John Director 22 Nov 2024 11 Sep 2025
ZANONE, Christopher John Director 11 Sep 2025 25 Mar 2026
BISHOP, John David Director 25 Mar 2026
WHITEHEAD, John Henry Director 22 Nov 2024

Control

NameNature of controlNotifiedCeased
Mrs Paula Anne Mcpherson Significant Influence Or Control 6 Apr 2016 4 Apr 2023
Daniel Mcpherson Significant Influence Or Control 6 Apr 2016 4 Apr 2023
Septinuary Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2023

Accounts

Year ended Turnover Net assets Cash
27 Oct 2024 - - -
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Oct 2021 - - -
31 Oct 2020 - - -
31 Oct 2019 £102,748,416 £4,343,826 £747,934
31 Oct 2018 - - -
30 Apr 2018 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -

Connections

Owned by

Sanctuary Personnel Limited → Septinuary Bidco Limited → Septinuary Midco 2 Limited → Septinuary Midco 1 Limited → Septinuary Topco Limited → Septinuary Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data