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Companies/02236792

Porcelanosa (Yorkshire) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 168093689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MV
Maryuri VarelaCurrent secretary
Appointed 2023-01-30 · 3 yrs
+6 others
SS
Silvestre SegarraCurrent director
Appointed 2021-01-27 · 5 yrs · Director
+7 others
SS
Silvestre SegarraCurrent director
Appointed 2007-11-19 · 18 yrs · Director
+20 others
Show 17 historical appointments
SS
Sarit ShahResigned secretary
Resigned 2021-01-27 · 2 yrs
DS
Deep ShahResigned secretary
Resigned 2015-04-16 · 5 yrs
NV
Natalia Vazquez SoutoResigned secretary
Resigned 2014-05-08
MG
Miguel GuillamonResigned secretary
Resigned 2013-06-16
JB
Juan BodiResigned secretaryResigned director
Resigned 2009-04-28 · 4 yrs · Controller
RN
Ramiro NavarroResigned secretary
Resigned 2008-03-25 · 1 yr · Group Controller
PP
Pedro PesudoResigned director
Resigned 2007-12-03 · 2 yrs · Director
JB
Juan BodiResigned secretary
Resigned 2007-11-19 · Accountant
GT
Gary TimpsonResigned secretary
Resigned 2007-08-21
RE
Rupert EngleyResigned secretary
Resigned 2006-06-16 · 1 yr · Accountant
PP
Pedro PesudoResigned director
Resigned 1997-02-20 · 10 yrs · Manager
JH
John HayesResigned director
Resigned 1996-01-02 · 12 yrs · General Manager
RH
Russell HomerResigned director
Resigned 1995-11-07 · Company Director
AD
Alan DevyResigned director
Resigned 1992-11-06 · 3 yrs · Director
CG
Christopher GibbardResigned director
Resigned 1992-11-06 · 14 yrs · Director
RM
Richard MathersResigned secretary
Resigned 1992-11-06 · 13 yrs

Board profile

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