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Companies/01384760

Pavehall Public Limited Company

Public Limited Company · London

ActiveUnited KingdomIncorporated 1978Public 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-05-09 · No cessation recorded

Source record 133014574
Show 3 ceased records
DT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-04-04 · Ceased 2023-05-09

Source record 125289830
MD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-09

Source record 121200178
PL
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

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

Source record 124534873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
DT
Damian TiernanCurrent director
Appointed 2023-04-04 · 3 yrs · Director
+29 others
BK
Bridget KindlonCurrent secretary
Appointed 2003-08-08 · 23 yrs
+3 others
KH
Keith HicksCurrent director
Appointed 1999-01-11 · 27 yrs · Contracts Negotiator
+1 other
MD
Michael DuffyCurrent director
Appointed 1999-01-11 · 27 yrs · Surveyor
+4 others
Show 6 historical appointments
SM
Steve McnamaraResigned director
Resigned 1998-02-17 · 18 yrs · Company Director
AR
Anthony RobertsonResigned director
Resigned 1991-11-30 · 18 yrs · Surveyor
MJ
Maureen JacksonResigned directorResigned secretary
Resigned 1991-11-30 · 11 yrs · Secretary
DR
Douglas RobertsonResigned director
Resigned 1991-11-30 · 2 yrs · Contracts Manager
PL
Peter LudlamResigned director
Resigned 1991-11-30 · 31 yrs · Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active