James Pugh And Son Limited
Private Limited Company · Adlington
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMather & Thirkell Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-28 · No cessation recorded
Source record 239030788Show 3 ceased records
MP
Miles Pugh (Nicola Julie Briecliffe A/C)Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-05-01 · Ceased 2021-01-28
Source record 227120535MP
Mavis Doreen PughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-28 · Ceased 2020-12-23
Source record 240156150TP
Mr The Estate Of Richard PughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-05-01
Source record 231496108People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalLM
Lisa MatherCurrent secretary
Appointed 2021-12-02 · 4 yrs
Show 7 historical appointments
KO
Kevin O ConnorResigned secretary
Resigned 2021-02-01
NB
Nicola BriercliffeResigned director
Resigned 2009-12-01 · 11 yrs · NHS
RK
Roy KitsonResigned director
Resigned 1992-12-28 · 12 yrs · Company Director
RP
Richard PughResigned director
Resigned 1992-12-28 · 23 yrs · Company Director
JP
James PughResigned director
Resigned 1992-12-28 · 7 yrs · Company Director
MP
Mavis PughResigned secretary
Resigned 1992-12-28 · 27 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active