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Companies/SC138807

Barrhead Sanitary Ware Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 856505
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9867785
Show 3 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 856506
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-05

Source record 3212323
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-05

Source record 3441922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
IH
Ian HallCurrent director
Appointed 2013-07-01 · 13 yrs · Company Director
+22 others
DC
David ConnCurrent director
Appointed 2013-07-01 · 13 yrs · Company Director
+19 others
Show 38 historical appointments
MB
Mark BaileyResigned director
Resigned 2012-07-17 · 1 yr · Sales Director
MO
Mark OldhamResigned director
Resigned 2012-06-06 · 4 yrs · Director
SR
Simon RussellResigned director
Resigned 2012-06-06 · Director
EG
Elizabeth GreenResigned secretaryResigned director
Resigned 2009-06-17 · 2 yrs · Commercial Director
HB
Helen BrayResigned director
Resigned 2008-07-01 · 4 yrs · Marketing Director
JB
Joanne BrookeResigned director
Resigned 2007-09-26 · 2 yrs · Operations Director
TW
Theresa WilliamsResigned directorResigned secretary
Resigned 2007-09-26 · 1 yr · Finance Director
DR
David RidleyResigned director
Resigned 2007-06-01 · 4 yrs · Director
SC
Stephen CoxResigned director
Resigned 2006-12-12 · 1 yr · Managing Director
AS
Amanda ShepherdResigned director
Resigned 2005-07-08 · 1 yr · Financial Director
DC
David ConnResigned director
Resigned 2005-07-08 · 2 yrs · Director
IH
Ian HallResigned director
Resigned 2005-07-08 · 2 yrs · Director
ET
Elston ThorntonResigned director
Resigned 2004-10-26 · 1 yr · Production Director
IH
Ian HayResigned directorResigned secretary
Resigned 1997-10-09 · 9 yrs · Finance Director
AP
Andrew PlenderleithResigned director
Resigned 1997-10-09 · 5 yrs · Sales Director
AH
Alan HardmanResigned secretary
Resigned 1997-06-26
CD
Christopher DrooganResigned secretary
Resigned 1996-04-24 · 1 yr · Company Secretary
KD
Kevin DuroseResigned director
Resigned 1995-08-01 · 10 yrs · Director
RP
Raymond PeedleResigned secretary
Resigned 1995-07-21
AW
Andrew WrayResigned directorResigned secretary
Resigned 1994-09-01 · Accountant
BG
Bryan GrayResigned director
Resigned 1994-04-07 · 3 yrs · Director
TC
Thomas CampbellResigned director
Resigned 1994-04-07 · 3 yrs · Chief Executive
JM
James MartinResigned secretary
Resigned 1993-03-16 · 1 yr
RP
Raymond PeedleResigned director
Resigned 1992-10-26 · 3 yrs · Chief Executive
JC
Joseph CribbenResigned director
Resigned 1992-07-20 · 1 yr · Company Director
TF
Thomas FoyResigned director
Resigned 1992-07-20 · 2 yrs · Company Director
BK
Bill KerrResigned director
Resigned 1992-07-20 · 2 yrs · Company Director
AM
Albert McquarrieResigned director
Resigned 1992-07-20 · 1 yr · Chairman
AS
Alexander SmithResigned director
Resigned 1992-07-19 · 1 yr · Company Director
DM
Donald MacdonaldResigned director
Resigned 1992-06-20 · Solicitor
JB
John BeresfordResigned director
Resigned 1992-06-20 · Solicitor
BR
Brian ReidResigned secretary
Resigned 1992-06-12

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active