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Companies/00550409

Prime Sites (Holdings) Limited

Private Limited Company · Surrey

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
AB
Mr Adrian BewseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-30 · No cessation recorded

Source record 123135709
SB
Mrs Sonya Lucy BewseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-30 · No cessation recorded

Source record 134507583
HB
Ms Helen Margaret BewseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-30 · No cessation recorded

Source record 134508956
Show 1 ceased record
BB
Mrs Beatrice Ann BewseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-01-16

Source record 127086828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SB
Sonya BewseyCurrent director
Appointed 2021-05-05 · 5 yrs · Director
+1 other
AB
Adrian BewseyCurrent director
Appointed 2021-05-05 · 5 yrs · Director
HB
Helen BewseyCurrent director
Appointed 2015-01-05 · 11 yrs · Director
+1 other
Show 7 historical appointments
BB
Beatrice BewseyResigned directorResigned secretary
Resigned 2009-04-01 · 12 yrs · Director
AB
Arthur BewseyResigned secretaryResigned director
Resigned 2005-09-30 · 15 yrs · Director
OL
Oliver LloydResigned secretary
Resigned 1991-07-05 · 3 yrs
GW
Graham WrightResigned director
Resigned 1991-07-05 · 25 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active