# SP Macbeth 5 Limited

## Details

- **Company number:** [08028721](https://find-and-update.company-information.service.gov.uk/company/08028721)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 2012
- **Registered office:** UNIT 2, CRACKLEY WAY, DUDLEY, DY2 0UW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |





## Controls

- [Autosport Bearings & Components Limited](/company/03814236) (03814236)
- [Godiva Bearings (Southern) Limited](/company/01293580) (01293580)



## Directors' other companies

- [HAMLETT, Thomas William](/person/6533571) - director at [Autosport Bearings & Components Limited](/company/03814236)



## Companies at the same address

- [Autosport Bearings & Components Limited](/company/03814236) (03814236)
- [Godiva Bearings (Southern) Limited](/company/01293580) (01293580)