SI Site Services Limited
Company 00620929 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- NG Bailey Limited 2 shared directors
- NG Bailey IT Services Limited 2 shared directors
- ECS Engineering Services LTD. 2 shared directors
- Bailey Energy Limited 2 shared directors
- British Power International Limited 2 shared directors
- Morfind 2029 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00620929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1959 |
| Address | GROUND FLOOR (SUITE T), ARLINGTON BUSINESS CENTRE WHITE ROSE PARK, MILLSHAW PARK LANE, LEEDS, LS11 0DL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ng Bailey Limited
ownership of shares 75-100% voting rights 75-100% - Ng Bailey Manufacturing Limited ceased
ownership of shares 75-100% voting rights 75-100% - Ng Bailey Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ng Bailey Group Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Bruce, Rosemary Fay Secretary · appointed 2024
- Stockton, Jonathan Director · appointed 2020
- Salmon, Rachel Clare Director · appointed 2018
- Porter, Michael Former Director · appointed 2015 · resigned 2020
- Marks, Lee Former Director · appointed 2015 · resigned 2015
- Mcdonell, Lisa Michelle Former Secretary · appointed 2012 · resigned 2018
- Harris, Daren Robert Former Director · appointed 2011 · resigned 2015
- Hurcomb, David Stuart Former Director · appointed 2010 · resigned 2024
- Cogan, Paul Murray Former Director · appointed 2010 · resigned 2011
- Cowell, Barbara Former Secretary · appointed 2007 · resigned 2012
- Newton, Christopher John Landsborough Former Director · appointed 2005 · resigned 2011
- Andrews, Mark Former Director · appointed 2004 · resigned 2009
- Ashman, Linda Margaret Former Secretary · appointed 2002 · resigned 2007
- Wootton, Christopher Former Director · appointed 2002 · resigned 2005
- Barker, Robert Clifton, Dr Former Director · appointed 1999 · resigned 2001
- Ledgard, Richard Ian Former Director · appointed 1999 · resigned 2004
- Illingworth, Mark Clafton Former Secretary · appointed 1997 · resigned 2002
- Marshall, Samuel, Dr Former Director · appointed 1996 · resigned 2004
- Brown, Michael Ernest Hirst Former Director · resigned 2002
- Cooper, Brian Former Director · resigned 1997
- Lethbridge, Ian Former Director · resigned 2001
- Rogowski, Michael Former Secretary · resigned 1997
- Bailey, Richard Grenville Former Director · resigned 2008
- Twist, Peter Thomas Former Director · resigned 1996
- Lewis, Michael Kevin Former Director · resigned 2001
- Lacy, Raymond James Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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