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Companies/01765935

Progress Plant Limited

Renting and leasing of construction and civil engineering machinery and equipment · Leicester

ActiveUnited KingdomIncorporated 1983Private 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
SP
Simon PhillipsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-22 · No cessation recorded

Source record 243658742
Show 4 ceased records
DH
Daniel HartleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-22 · Ceased 2024-03-04

Source record 243658768
BH
Mrs Beverley HenryIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-09-17 · Ceased 2022-07-22

Source record 242301922
JH
Mr John Timothy HenryIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-17

Source record 242070544
MP
Mr Mark David PoulsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-01-03

Source record 242070545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SP
Simon PhillipsCurrent director
Appointed 2021-09-13 · 5 yrs · Director
SK
Sarah KennedyCurrent secretary
Appointed 2021-07-13 · 5 yrs
Show 13 historical appointments
DH
Daniel HartleyResigned director
Resigned 2021-09-13 · 3 yrs · Director
JH
Jonjo HenryResigned director
Resigned 2020-11-02 · 1 yr · Company Director
CB
Clive BavinResigned secretary
Resigned 2020-03-30 · 1 yr
JF
James FrancisResigned secretary
Resigned 2018-11-30 · 1 yr
BH
Beverley HenryResigned director
Resigned 2018-09-13 · 3 yrs · Director
KH
Kieran HenryResigned director
Resigned 2018-09-13 · 3 yrs · Director
JH
Jeff HolderResigned director
Resigned 2018-09-13 · 1 yr · Director
RW
Rebecca WilliamsResigned secretary
Resigned 2017-01-03 · 1 yr
MP
Mark PoulsonResigned director
Resigned 2016-01-01 · 2 yrs · Financial Director
JB
John BrouderResigned directorResigned secretary
Resigned 1995-01-01 · 20 yrs · Company Director
JH
John HenryResigned director
Resigned 1991-07-21 · 28 yrs · Company Director
GA
Graham AlbornResigned director
Resigned 1991-07-21 · 12 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active