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Companies/00069606

Pmp Realisations Limited

Private Limited Company · Manchester

AdministrationUnited KingdomIncorporated 1901Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Inspirit Holdco 12 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-31 · No cessation recorded

Source record 137025531
Show 1 ceased record
Billerudkorsnas Ab (Publ)Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-10-31

Source record 145516063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
DR
Deborah RossCurrent secretary
Appointed 2024-10-24 · 1 yr
PW
Peter WilliamsonCurrent director
Appointed 2021-11-01 · 4 yrs · Chairman
+1 other
AF
Albert FarrantCurrent director
Appointed 2021-10-31 · 4 yrs · Director
+40 others
SB
Steven BlacowCurrent director
Appointed 2019-07-01 · 7 yrs · Business Segment Director, Speciality Pa
Show 32 historical appointments
CT
Christopher ThompsonResigned secretary
Resigned 2023-12-15
BS
Benedicte SolandResigned director
Resigned 2023-02-08 · Investment Manager
WS
William StampResigned director
Resigned 2021-10-31 · 1 yr · Director
HB
Helene BistromResigned director
Resigned 2019-07-01 · 1 yr · Executive Vice President Head Of Divisio
IV
Ivar VatneResigned director
Resigned 2019-05-27 · 2 yrs · Chief Finance Officer
CE
Claes EngvallResigned director
Resigned 2018-11-01 · Group Business Control Manager
HK
Hakan KrantzResigned director
Resigned 2016-02-01 · 3 yrs · Mill Director
SP
Sharon PeillResigned secretary
Resigned 2013-05-29 · 10 yrs
SL
Susanne LithanderResigned director
Resigned 2011-10-01 · 7 yrs · Chief Financial
TL
Tor LundqvistResigned director
Resigned 2010-10-01 · 5 yrs · Mill Manager
JB
John BellResigned secretary
Resigned 2008-11-21 · 4 yrs · Hr Manager
BC
Bertil CarlsenResigned director
Resigned 2006-07-27 · 5 yrs · Director
PL
Per LindbergResigned director
Resigned 2006-07-27 · 11 yrs · Cheif Executive Officer
CorpDwf Secretarial Services LimitedResigned secretary
Resigned 2006-02-01 · 2 yrs · Corporate Body
BO
Bert OstlundResigned director
Resigned 2004-02-27 · 1 yr · Company Director
JD
Jan DavidsonResigned director
Resigned 2004-02-27 · 5 yrs · Company Director
SG
Susan GreenResigned secretary
Resigned 2004-02-27 · 1 yr
NL
Nils LindholmResigned director
Resigned 2004-02-27 · 2 yrs · Company Director
RM
Richard Mansell JonesResigned director
Resigned 1999-08-06 · Director
KP
Karen PerraResigned director
Resigned 1999-08-06 · Director
PM
Peter MayburyResigned director
Resigned 1998-10-01 · 5 yrs · Director
MT
Mark ThompsonResigned director
Resigned 1996-04-01 · 1 yr · General Manager
TB
Timothy BirdResigned director
Resigned 1995-10-19 · 9 yrs · Company Director
AG
Alan GrestyResigned director
Resigned 1994-03-31 · 4 yrs · Director
PM
Peter MclavertyResigned director
Resigned 1993-11-09 · 5 yrs · Director
WI
William InmanResigned director
Resigned 1992-01-02 · 4 yrs · Director
CR
Colin RansomResigned director
Resigned 1992-01-02 · 3 yrs · Director
JB
Jeremy BazleyResigned director
Resigned 1992-01-02 · 7 yrs · Director
JS
John SutcliffeResigned director
Resigned 1992-01-02 · 3 yrs · Director
MF
Michael FahyResigned secretary
Resigned 1992-01-02 · 12 yrs
PH
Philip HorsfieldResigned director
Resigned 1992-01-02 · 12 yrs · Director
TW
Thomas WalmsleyResigned director
Resigned 1992-01-02 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active