Parental companies, filial companies, and officers of SOUTHDOWN COMPOSITES LTD.

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Fripp, Neil
Chairman born in January 1967
Individual (12 offsprings)
Officer
2014-08-03 ~ now
OF - Director → CIF 0
Mr Neil Peter Fripp
Born in January 1967
Individual (12 offsprings)
Person with significant control
2016-08-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 10

1
Hankins, Yvonne
Administrator born in June 1946
Individual
Officer
1993-11-29 ~ 1995-06-30
OF - Director → CIF 0
Hankins, Yvonne
Individual
Officer
~ 1993-11-29
OF - Secretary → CIF 0
2
Horridge, Frank
Director born in June 1920
Individual
Officer
1995-07-01 ~ 2000-12-19
OF - Director → CIF 0
3
Allnutt, Edward Chace
Director born in August 1980
Individual (10 offsprings)
Officer
2009-07-16 ~ 2009-11-23
OF - Director → CIF 0
4
Hawkins, Edward William
Engineer born in January 1946
Individual
Officer
~ 1993-11-29
OF - Director → CIF 0
5
Hankins, Zoe
Individual
Officer
1993-11-29 ~ 1995-06-30
OF - Secretary → CIF 0
6
Fripp, Michael Kenneth
Aircraft Engineer born in January 1936
Individual
Officer
1995-07-01 ~ 2003-04-24
OF - Director → CIF 0
7
Fripp, Mark Russell
Director born in February 1966
Individual (1 offspring)
Officer
2009-11-23 ~ 2010-12-02
OF - Director → CIF 0
Fripp, Mark Ruselle
Engineer
Individual (1 offspring)
Officer
2003-04-29 ~ 2010-12-02
OF - Secretary → CIF 0
8
Fripp, Alison Jane
Director born in July 1965
Individual
Officer
2011-01-31 ~ 2014-08-03
OF - Director → CIF 0
Fripp, Alison Jane
Individual
Officer
2011-01-31 ~ 2014-08-03
OF - Secretary → CIF 0
9
Fripp, Neil Peter
Company Director born in January 1967
Individual (12 offsprings)
Officer
1996-06-14 ~ 1997-07-30
OF - Director → CIF 0
Fripp, Neil Peter
Aircraft Engineer born in January 1967
Individual (12 offsprings)
1998-12-22 ~ 2011-01-31
OF - Director → CIF 0
Fripp, Neil Peter
Aircraft Engineer
Individual (12 offsprings)
Officer
1995-07-01 ~ 2003-09-29
OF - Secretary → CIF 0
10
Battrick, William
Director born in July 1979
Individual (2 offsprings)
Officer
2009-07-16 ~ 2009-11-23
OF - Director → CIF 0

Company in focus

SOUTHDOWN COMPOSITES LTD.

Previous name

MINI CLASSIC CARS LIMITED - 1995-09-27

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

30,000 GBP2019-09-30

30,000 GBP2018-09-30

Net Current Assets/Liabilities

30,000 GBP2019-09-30

30,000 GBP2018-09-30

Total Assets Less Current Liabilities

30,000 GBP2019-09-30

30,000 GBP2018-09-30

Net Assets/Liabilities

30,000 GBP2019-09-30

30,000 GBP2018-09-30

Equity

30,000 GBP2019-09-30

30,000 GBP2018-09-30

Average Number of Employees

02018-10-01 ~ 2019-09-30

02017-10-01 ~ 2018-09-30

SOUTHDOWN COMPOSITES LTD.
Info
MINI CLASSIC CARS LIMITED - 1995-09-27
Registered number 02178789
Southdown Composites, Lasham Airfield, Alton, Hants GU34 5SR
Private Limited Company incorporated on 1987-10-15 (37 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2020-08-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.