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Companies/02237325

Private Reserves Limited

Other service activities n.e.c. · Northampton

ActiveUnited KingdomIncorporated 1988Private 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 · 2 ceased
Goedhuis Waddesdon LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-20 · No cessation recorded

Source record 158069812
Show 2 ceased records
Goedhuis And Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-09-28 · Ceased 2025-01-20

Source record 153961225
JG
Mr Jonathan Daniel GoedhuisIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-09-28

Source record 162532033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
DL
Daniel LaneCurrent secretary
Appointed 2025-03-17 · 1 yr
KK
Kathryn KayCurrent director
Appointed 2023-07-14 · 3 yrs · Senior Manager
ES
Eva StoddartCurrent director
Appointed 2010-10-12 · 16 yrs · Accounts Manager
LG
Laura GoedhuisCurrent director
Appointed 1994-10-05 · 32 yrs · Director
+2 others
JG
Jonathan GoedhuisCurrent director
Appointed 1991-07-11 · 35 yrs · Wine Shipper
+5 others
Show 12 historical appointments
TS
Thomas SackvilleResigned director
Resigned 2017-09-13 · 5 yrs · Wine Merchant
SM
Serena MccallResigned directorResigned secretary
Resigned 2008-10-17 · 5 yrs · Consultant
LG
Laura GoedhuisResigned secretary
Resigned 2006-09-01 · 18 yrs
JA
Joan Anstruther Gough CalthorpeResigned director
Resigned 2004-08-16 · 5 yrs · Co Director
JR
Justin RandallResigned directorResigned secretary
Resigned 2004-08-16 · 3 yrs · Company Director
DC
David ChaplinResigned director
Resigned 2004-08-16 · 18 yrs · Company Director
EF
Evelyn FaberResigned director
Resigned 1994-10-05 · 1 yr · Wine Merchant
RT
Richard Towers ClarkResigned secretary
Resigned 1993-10-01 · 2 yrs
LS
Lionel Stopford SackvilleResigned director
Resigned 1992-09-08 · 14 yrs · Chartered Accountant
SB
Suzanna BailesResigned secretary
Resigned 1991-07-11 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active