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Companies/01328106

J.a. Pye (Oxford) Holdings Limited

Private Limited Company · Oxfordshire

ActiveUnited KingdomIncorporated 1977Private 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 · 4 ceased
G Pye Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-15 · No cessation recorded

Source record 116456121
Show 4 ceased records
DT
Mr David Seymour TallonIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-10-16

Source record 115503362
GF
Mr Graham Anthony FlintIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-05-15

Source record 115503443
JS
Mr John Simon StubbingsIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-30

Source record 115503499
DW
Mr David Stuart WilkinsonIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-05-15

Source record 115504759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AP
Alan PriceCurrent secretary
Appointed 2011-12-21 · 14 yrs
+35 others
GF
Graham FlintCurrent director
Appointed 2011-12-21 · 14 yrs · Director
+38 others
PR
Paul RiversCurrent director
Appointed 2007-01-10 · 19 yrs · Director
+11 others
Show 13 historical appointments
DT
David TallonResigned director
Resigned 2009-07-08 · 13 yrs · Consultant
JS
John StubbingsResigned director
Resigned 2009-07-08 · 12 yrs · Consultant
RL
Rachel LewisResigned secretary
Resigned 2009-07-01 · 2 yrs
RB
Robert BarterResigned directorResigned secretary
Resigned 2006-05-09 · 5 yrs · Accountant
NT
Nicholas TwistResigned directorResigned secretary
Resigned 1999-02-09 · 7 yrs · Chartered Accountant
PR
Paul RiversResigned secretary
Resigned 1998-06-12 · Accountant
TR
Timothy RodwayResigned secretary
Resigned 1997-07-08
JC
Jonathan ChamberlainResigned director
Resigned 1991-01-04 · 15 yrs · Chartered Engineer
PT
Peter ThompsonResigned directorResigned secretary
Resigned 1991-01-04 · 6 yrs · Chartered Accountant
GP
Graham PyeResigned director
Resigned 1991-01-04 · 18 yrs · Builder

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active