Company information:
Steeper Holdings Limited (No: 05571486)
Address: UNIT 3, STOURTON LINK, INTERMEZZO DRIVE, LEEDS, LS10 1DF, ENGLAND
Status: Active
Incorporated: 22-Sep-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 86900 - Other human health activities
Current Director: JEAN-PIERRE MICHEL PAUL MAHE ( DOB: Mar-1973 From: Mar-2023 )
Current Director: JOHN ANTONY MIDGLEY ( DOB: Apr-1965 From: Feb-2008 )
Current Director: PAUL MARTIN STEEPER ( DOB: Oct-1964 From: Apr-2015 )
Current Secretary: EMMA CLAIRE HARVEY-KITCHING ( From: Sep-2018 )
Resigned Director: RICHARD ALEXANDER CROSS ( DOB: Oct-1953 From: Dec-2005 To: Jul-2007 )
Resigned Director: NICOL RODERICK PETER FRASER ( DOB: Aug-1967 From: Dec-2005 To: Apr-2007 )
Resigned Director: ALAN DILWORTH GALLAGHER ( DOB: Feb-1959 From: Dec-2005 To: Dec-2007 )
Resigned Director: GW INCORPORATIONS LIMITED ( From: Sep-2005 To: Dec-2005 )
Resigned Director: NICHOLAS DAVID SHORTER HOARE ( From: Aug-2011 To: Apr-2018 )
Resigned Director: ALASDAIR JAMES MILLER ( DOB: Jun-1966 From: Apr-2007 To: Jan-2008 )
Resigned Director: BRIAN BUCHANAN SCOULER ( DOB: Apr-1959 From: Jan-2008 To: Feb-2010 )
Resigned Director: GARY SHEARD ( DOB: Jun-1954 From: Apr-2008 To: Oct-2013 )
Resigned Director: JAMES MARK NELSON STRANG ( From: Feb-2010 To: Aug-2011 )
Resigned Director: JAMES MALCOLM TAYLOR ( DOB: Jul-1956 From: Jun-2007 To: Mar-2008 )
Resigned Director: TREVOR GEORGE CORRY THOMAS ( DOB: Jul-1944 From: Apr-2006 To: Jan-2013 )
Resigned Director: ANDREW MARK THORNTON ( DOB: Jan-1964 From: Dec-2005 To: Dec-2007 )
Resigned Director: SIMON PHILIP WEBSTER ( DOB: Feb-1960 From: Dec-2005 To: Sep-2007 )
Resigned Director: KEVIN WILSON ( DOB: Apr-1947 From: Mar-2015 To: Feb-2017 )
Resigned Director: NICHOLAS PAUL DAVID WINKS ( DOB: Jan-1948 From: Jan-2013 To: Mar-2015 )
Resigned Secretary: RICHARD ALEXANDER CROSS ( DOB: Oct-1953 From: Apr-2007 To: Jul-2007 )
Resigned Secretary: GW SECRETARIES LIMITED ( From: Sep-2005 To: Dec-2005 )
Resigned Secretary: HBJGW SECRETARIAL SUPPORT LIMITED ( From: Dec-2007 To: Feb-2008 )
Resigned Secretary: JOHN ANTONY MIDGLEY ( DOB: Apr-1965 From: Feb-2008 To: Sep-2018 )
Resigned Secretary: SIMON PHILIP WEBSTER ( DOB: Feb-1960 From: Dec-2005 To: Sep-2007 )
Persons of Significant Control:
Steeper Group Holdings Limited, Unit 3, Stourton Link Intermezzo Drive, Leeds, LS10 1DF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Dunedin (Sape Gp) Nominees Limited, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland: Has significant influence or control (Notified: 2016-09-22, Ceased: 2017-01-25)
Dunedin Buy Out Fund Lp, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland: Has significant influence or control (Notified: 2016-09-22, Ceased: 2017-01-25)
Dunedin Enterprise Investment Trust Plc, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland: Has significant influence or control (Notified: 2016-09-22, Ceased: 2017-01-25)
Mr John Antony Midgley, Unit 3, Stourton Link Intermezzo Drive, Leeds, LS10 1DF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-08)
Mr Paul Martin Steeper, Unit 3, Stourton Link Intermezzo Drive, Leeds, LS10 1DF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-08)