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Companies/00572618

Primary Medical Property Investments Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1956Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2018-09-11 · No cessation recorded

Source record 108263686
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-21 · Ceased 2026-05-21

Source record 120569334
Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-11

Source record 108116382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
EM
Emma MackenzieCurrent director
Appointed 2026-07-06
+99 others
PH
Phil HigginsCurrent secretary
Appointed 2026-02-26
MD
Mark DaviesCurrent director
Appointed 2024-04-16 · 2 yrs · Director
+58 others
RH
Richard HowellCurrent director
Appointed 2019-03-14 · 7 yrs · Chartered Accountant
+202 others
Show 30 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-02-10 · 3 yrs
DB
David BatemanResigned director
Resigned 2022-03-31 · 2 yrs · Chartered Surveyor
PW
Paul WrightResigned secretary
Resigned 2021-01-04 · 2 yrs
PW
Paul WrightResigned director
Resigned 2019-03-14 · 4 yrs · Solicitor
HH
Harry HymanResigned director
Resigned 2019-03-14 · 5 yrs · Chartered Accountant
CorpIag LimitedResigned director
Resigned 2012-07-20 · 6 yrs
MW
Mark WoodallResigned director
Resigned 2012-07-20 · 6 yrs · None
Resigned 2012-01-19
Resigned 2010-03-25 · 2 yrs
AL
Andrew LivingstonResigned director
Resigned 2010-03-25 · 2 yrs · Finance Director
EB
Ernest BatteyResigned director
Resigned 2008-07-21 · 3 yrs · Company Director
RD
Richard DixonResigned director
Resigned 2008-07-21 · 1 yr · Commercial Negotiator
RS
Robert StylesResigned director
Resigned 2007-10-31 · 2 yrs · Banker
TH
Timothy HartshornResigned director
Resigned 2006-11-01 · Consultant
RM
Robert McclatcheyResigned director
Resigned 2006-11-01 · 5 yrs · Director
IT
Ian TaskerResigned director
Resigned 2006-02-01 · 2 yrs · Company Director
NB
Nigel BennettResigned director
Resigned 2006-02-01 · 2 yrs · Pfi Director
IN
Isobel NettleshipResigned secretary
Resigned 2005-06-01 · 6 yrs
GM
Graham MarsdenResigned director
Resigned 2001-12-19 · 4 yrs · Surveyor
RB
Richard BurgessResigned director
Resigned 1997-11-19 · 8 yrs · Chartered Accountant
JB
John BishopResigned director
Resigned 1995-10-10 · 12 yrs · Company Director
AK
Alistair KeithResigned director
Resigned 1995-10-10 · 10 yrs · Chartered Builder & Project Ma
CE
Clive EminsonResigned director
Resigned 1995-10-10 · 10 yrs · Chartered Surveyor
WJ
William JohnstonResigned secretaryResigned director
Resigned 1994-12-21 · 10 yrs
AS
Alistair SloanResigned director
Resigned 1994-11-02 · Chartered Accountant
JM
John MorganResigned director
Resigned 1994-11-02 · 13 yrs · Company Director
CR
Christine RidgeonResigned director
Resigned 1992-07-19 · Company Director
MG
Marr GrieveResigned director
Resigned 1992-07-19 · 2 yrs · Company Director
EO
Edith OsbornResigned secretary
Resigned 1992-07-19 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active