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Companies/00344406

Piscatorial Properties Limited

Manufacture of flat glass · Houghton

ActiveUnited KingdomIncorporated 1938Private 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
Piscatorial Society Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · No cessation recorded

Source record 209608153
Show 1 ceased record
MB
Mr Michael Peter Lawton BakerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-31

Source record 203942358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
IB
Ingrid Patricia BurtCurrent directorCurrent secretary
Appointed 2025-03-23 · 1 yr · Farm Secretary
+2 others
JW
John WatertonCurrent director
Appointed 2024-03-17 · 2 yrs · Retired Chartered Surveyor
+2 others
Show 19 historical appointments
PD
Philip Douglas PennantResigned director
Resigned 2020-07-02 · 3 yrs · Chartered Accountant
GF
Geoffrey FlemingResigned secretary
Resigned 2020-07-02 · 4 yrs
GF
Geoffrey FlemingResigned director
Resigned 2020-07-02 · 4 yrs · Secretary
SC
Stephen CoeResigned secretary
Resigned 2016-02-29 · 1 yr
MB
Michael BakerResigned director
Resigned 2015-09-30 · 4 yrs · Company Director
AB
Anthony BirdResigned director
Resigned 2012-01-09 · 9 yrs · None
PD
Philip Douglas PennantResigned secretary
Resigned 2008-03-30 · 7 yrs · Accountant
RF
Richard FarrantResigned director
Resigned 2008-03-30 · 7 yrs · Finance
TO
Thomas OlsenResigned director
Resigned 2006-03-19 · 5 yrs · Solicitor
PS
Patrick StacpooleResigned directorResigned secretary
Resigned 2006-03-19 · 2 yrs · Retired Army Officer
BD
Brian DavisResigned director
Resigned 2003-03-23 · 4 yrs · Retired
SO
Stanley OrmeResigned director
Resigned 2001-03-25 · 4 yrs · Retired
KA
Keith AllisonResigned director
Resigned 1996-02-21 · 8 yrs · Retired Solicitor
JT
James ThomasResigned director
Resigned 1996-02-21 · 5 yrs · Management Consultant
PF
Peter FraserResigned director
Resigned 1992-02-14 · 4 yrs · Solicitor
AB
Alfred BondResigned director
Resigned 1992-02-14 · 9 yrs · Certified Accountant
JH
James HuntResigned secretary
Resigned 1992-02-14 · 4 yrs
WB
William BoltResigned director
Resigned 1992-02-14 · 4 yrs · Chartered Surveyor

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active