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All Information about:
Name

Summit Holdings (Dudley) Limited
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 04157380 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
86101 - Hospital activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aberdeen Infrastructure (No.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06632304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Browning Pfi Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04557638 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Crimson Project Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08725382 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Resolis Limited, Edinburgh, United Kingdom Status: Active Notified: 01/12/2022 Role: Secretary
    Smith, Martin Timothy North Queensferry, Fife, Scotland Status: Active Notified: 14/11/2014 Date of Birth: 01/1967 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    Solley, Christopher Thomas Edinburgh, Scotland Status: Active Notified: 31/03/2017 Date of Birth: 09/1970 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    Templeton, Matthew Edinburgh, Scotland Status: Active Notified: 01/10/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Jones, Stephen Michael Manchester, England Status: Ceased Notified: 23/03/2006 Ceased: 21/03/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wotherspoon, Robert John William Cureton Street, London Status: Ceased Notified: 26/09/2008 Ceased: 30/07/2009 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Dudley Summit PLC Status: Active Notified: 06/04/2016 Companies House Number: 04180439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Summit Healthcare (Dudley) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04157362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •