SP Macbeth 5 Limited
- Company number
- 08028721
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Apr 2012
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLING, Tomas Gunnar | Director | 31 Mar 2023 | |
| NORDBY, Anders | Director | 31 Mar 2023 | |
| HAMLETT, Thomas William | Director | 20 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trevor John Brain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2023 |
| Paul Cuthill | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2023 |
| Thomas William Hamlett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2023 |
| Mr Nils Fredrik Knagenhielm-Karlsson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 | 11 Mar 2025 |
| Mr Tomas Gunnar Billing | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 | 11 Mar 2025 |
| Roko Ab | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
11 Mar 2025 |
Accounts
Connections
Controls
- Autosport Bearings & Components Limited (03814236)
- Godiva Bearings (Southern) Limited (01293580)
Directors’ other companies
Companies at the same address
- Autosport Bearings & Components Limited (03814236)