SBUK GROUP LIMITED

Company number 08196941 ·

Active

1 active / 4 ceased · persons with significant control

Sip Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-31
Correspondence address
C/O Resource, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
13929556
Country registered
Wales

Mrs Julie Duckworth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-01-31
Ceased on
2026-03-31
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
C/O Sip Building Systems, Unit 1 The Bond, Hammond Road, Knowsley Industrial Park, Liverpool, L33 7UL, England

Mr Christopher Duckworth

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-01-31
Ceased on
2026-03-31
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Sip Building Systems, Unit 1 The Bond, Hammond Road, Knowsley Industrial Park, Liverpool, L33 7UL, England

Mr Andrew Jon Thompson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-16
Ceased on
2022-01-31
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
10, Woodbottom View, Leeds, West Yorkshire, LS18 4TP, England

Mr Andrew Jon Thompson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-01-12
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1a, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN