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Companies/02450934

Perfecta Assets Limited

Private Limited Company · Kettering

ActiveUnited KingdomIncorporated 1989Private 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 · 0 ceased
EB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 144519666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
IS
Ian SharpCurrent secretary
Appointed 2014-06-23 · 12 yrs
IS
Ian SharpCurrent director
Appointed 2013-06-01 · 13 yrs · Investment Manager
+9 others
DB
David BrownCurrent director
Appointed 2012-09-19 · 14 yrs · Grounds Man/Engineer
+3 others
CB
Christopher BrownCurrent director
Appointed 2012-09-19 · 14 yrs · Financial Analyst
+4 others
AB
Andrew BrownCurrent director
Appointed 2012-09-19 · 14 yrs · Architect
+3 others
EB
Elizabeth BrownCurrent director
Appointed 1991-12-11 · 34 yrs · Housewife
+5 others
Show 13 historical appointments
MR
Martin RobinsonResigned director
Resigned 2004-08-02 · 1 yr · Engineer
JB
John BurnResigned director
Resigned 1999-11-01 · 12 yrs · Accountant
JW
Jeffrey WardResigned director
Resigned 1999-04-06 · 13 yrs · Sales Executive
AE
Alan EldredResigned director
Resigned 1998-08-01 · 5 yrs · Engineer
RH
Richard HowlettResigned director
Resigned 1996-06-06 · 11 yrs · Engineer
JM
John MilesResigned director
Resigned 1991-12-11 · 15 yrs · Sales Executive
JJ
John JefferisResigned director
Resigned 1991-12-11 · 8 yrs · Engineer
JI
John IdellResigned director
Resigned 1991-12-11 · 6 yrs · Engineer
JH
John HarrisResigned director
Resigned 1991-12-11 · 4 yrs · Engineer
AV
Andrew VanniResigned directorResigned secretary
Resigned 1991-12-11 · 22 yrs · Accountant
SK
Stuart KingResigned director
Resigned 1991-12-11 · 7 yrs · Accountant
PB
Peter BrownResigned director
Resigned 1991-12-11 · 19 yrs · Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active