CompaniesInTheUK

SFB GROUP LIMITED

Company number 09764231 ·

Active

2 active / 3 ceased · persons with significant control

Sfb Consultants 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
Notified on
2026-06-17
Correspondence address
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04916911
Country registered
England

Sfb 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
2017-09-01
Correspondence address
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
Legal form
Limited
Place registered
England & Wales
Registration number
07708762
Country registered
England And Wales

Sfb Group (Holdings) Limited

Corporate entity Ceased

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
2017-09-01
Ceased on
2026-06-17
Correspondence address
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
Legal form
Limited
Place registered
England & Wales
Registration number
07708762
Country registered
England And Wales

Mr Paul Carvell

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-09-01
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

Mr Peter Richard White

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
2017-09-01
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom