# SBP Group Holdings Limited

## Details

- **Company number:** [16343519](https://find-and-update.company-information.service.gov.uk/company/16343519)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2025
- **Registered office:** 7-9 MACON COURT, HERALD DRIVE, CREWE, CW1 6EA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Marksys Limited (until 14 Aug 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Nicholas James | director | 24 Jul 2025 |  |
| WINT, Mark Richard | director | 24 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Symes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Mar 2025 | 24 Jul 2025 |
| Mr Nicholas James Payne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jul 2025 |  |
| Mr Mark Richard Wint | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jul 2025 |  |





## Controls

- [Smart Building Products Limited](/company/12957463) (12957463)




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