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Companies/SC232226

Sst Sensing Limited

Manufacture of other electronic and electric wires and cables · Coatbridge

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Parametric Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-24 · No cessation recorded

Source record 13947398
Show 2 ceased records
AD
Mr Andy DunsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-22 · Ceased 2019-09-24

Source record 8408079
KW
Mr Keith Stuart WightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2019-09-24

Source record 8672122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SS
Suzanne SandersonCurrent secretary
Appointed 2025-06-10 · 1 yr
SD
Steve DuncanCurrent director
Appointed 2025-04-09 · 1 yr · Managing Director
+1 other
DB
Derek BoyceCurrent director
Appointed 2025-02-07 · 1 yr · Director
CD
Charles DuboisCurrent director
Appointed 2025-02-07 · 1 yr · Director
Show 13 historical appointments
AM
Adam MarkinResigned director
Resigned 2019-09-24 · 5 yrs · Chairman
DL
David LeonardResigned secretary
Resigned 2019-09-24 · 5 yrs
SD
Steve DuncanResigned director
Resigned 2018-12-01 · Commercial Director
SD
Suzanne DonnellyResigned director
Resigned 2016-04-01 · 2 yrs · Finance Director
SD
Suzanne DonnellyResigned secretary
Resigned 2013-09-16 · 6 yrs
AM
Angus MacmillanResigned director
Resigned 2006-09-01 · 5 yrs · Non Executive
PS
Patrick ShannonResigned director
Resigned 2006-05-01 · 13 yrs · Director
HB
Henry BockerResigned director
Resigned 2005-06-24 · 1 yr · Finance Director
AM
Archibald MearsResigned directorResigned secretary
Resigned 2005-04-25 · Retired Banker
AB
Andrew BranderResigned director
Resigned 2005-04-25 · 14 yrs · Landowner
AD
Andy DunsResigned director
Resigned 2004-06-01 · 15 yrs · Marketing
KW
Keith WightResigned director
Resigned 2002-06-25 · 22 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active