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Companies/01087703

Birchwood Mobile Office Co.limited(The)

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Tonypandy

ActiveUnited KingdomIncorporated 1972Private 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 · 0 ceased
PR
Mrs Philippa Lauren RyanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-19 · No cessation recorded

Source record 111432297
HR
Mrs Helen Stephanie RyanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-19 · No cessation recorded

Source record 111433028
KP
Mrs Kim Janette Caroline PrichardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-11 · No cessation recorded

Source record 107905648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
KP
Kim PrichardCurrent director
Appointed 2006-11-01 · 19 yrs · Director
HR
Helena RyanCurrent director
Appointed 2002-02-21 · 24 yrs · Director
+2 others
PR
Philippa RyanCurrent director
Appointed 1998-10-05 · 28 yrs · Director
+2 others
Show 5 historical appointments
JP
Jeffrey PerkinsResigned secretaryResigned director
Resigned 2001-11-24 · 21 yrs · Director
LR
Laurence RyanResigned director
Resigned 1991-02-28 · 25 yrs · Director
LR
Lesley RyanResigned directorResigned secretary
Resigned 1991-02-28 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active