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Companies/00301247

Charles Pugh (Glass) Limited

Wholesale trade of motor vehicle parts and accessories · Chesterfield

ActiveUnited KingdomIncorporated 1935Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-21 · No cessation recorded

Source record 91970913
Show 1 ceased record
Charles Pugh (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-21

Source record 94370963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SB
Stuart BoonCurrent director
Appointed 2024-11-15 · 1 yr · Managing Director
+11 others
JR
James ReynoldsCurrent director
Appointed 2023-10-25 · 2 yrs · Finance Director
+17 others
JR
Joakim RasiwalaCurrent director
Appointed 2022-05-04 · 4 yrs · Chief Financial Officer
+11 others
Show 14 historical appointments
PW
Peter WattersResigned director
Resigned 2023-03-01 · 1 yr · Company Director
MR
Michael RotinResigned director
Resigned 2022-05-04 · Managing Director
MP
Mark Darren PayneResigned director
Resigned 2022-05-04 · Director
VR
Victoria RiddellResigned secretary
Resigned 2019-08-01 · 3 yrs
VR
Victoria RiddellResigned director
Resigned 2019-08-01 · 3 yrs · Company Director
RP
Ronald PughResigned director
Resigned 1993-01-29 · 2 yrs · Company Director
DP
David PughResigned director
Resigned 1993-01-29 · 29 yrs · Company Director
AM
Adrian MillerResigned directorResigned secretary
Resigned 1993-01-29 · 26 yrs · Accountant
CP
Charles PughResigned director
Resigned 1993-01-29 · 26 yrs · Company Director
JP
John PughResigned director
Resigned 1993-01-29 · 11 yrs · Company Director
EP
Edward PughResigned director
Resigned 1993-01-29 · 29 yrs · Company Director
VP
Valerie PughResigned director
Resigned 1993-01-29 · 29 yrs · Company Director
EE
Evelyn EisenbraunResigned director
Resigned 1993-01-29 · 29 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active