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Companies/00896747

Clugston Pf Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 120752719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
IP
Ian PattisonCurrent secretaryCurrent director
Appointed 2016-04-29 · 10 yrs
+31 others
JC
John ClugstonCurrent director
Appointed 1996-07-31 · 30 yrs · Chairman
+35 others
Show 11 historical appointments
RV
Robert VickersResigned director
Resigned 2017-02-06 · 2 yrs · Chief Executive Officer
SM
Stephen MartinResigned director
Resigned 2008-06-24 · 8 yrs · Director
MB
Michael BalesResigned directorResigned secretary
Resigned 2002-07-26 · 13 yrs · Company Director
AW
Alan WilsonResigned directorResigned secretary
Resigned 2001-07-19 · 1 yr · Company Director
JH
John HodgsonResigned secretaryResigned director
Resigned 1993-01-29 · 3 yrs
RH
Richard HurstResigned secretary
Resigned 1991-07-05 · 1 yr
JH
John HansonResigned director
Resigned 1991-07-05 · 1 yr · Company Director
RB
Roy ButcherResigned director
Resigned 1991-07-05 · 15 yrs · Group Chief Executive

Board profile

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