Skip to contentClarengateINTELLIGENCE
Companies/00556476

Parapet Investments Limited

Private Limited Company · Redhill

ActiveUnited KingdomIncorporated 1955Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
EH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 232350381
LG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 232350466
Show 4 ceased records
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-10 · Ceased 2022-01-10

Source record 238991829
SG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-10 · Ceased 2022-01-10

Source record 238991846
AG
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 232350438
SG
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 232350552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
EH
Emma HaguenauerCurrent director
Appointed 2011-07-29 · 15 yrs · Director
+11 others
SG
Sandra GrahamCurrent director
Appointed 2011-07-29 · 15 yrs · Director
+20 others
LG
Laura GrahamCurrent director
Appointed 2011-07-29 · 15 yrs · Director
+10 others
AG
Andrew GrahamCurrent secretaryCurrent director
Appointed 2006-01-30 · 20 yrs
+24 others
Show 5 historical appointments
NB
Natasha BoucaiResigned director
Resigned 2011-07-29 · Director
MB
Melanie BoydResigned director
Resigned 2005-03-03 · 6 yrs · Company Director
MM
Michael MacfadyenResigned directorResigned secretary
Resigned 1999-07-28 · 1 yr · Solicitor
RG
Reginald GrahamResigned director
Resigned 1992-12-31 · 12 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active