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Companies/02561389

Michael Pavis Limited

Dormant Company · Stockton Heath

ActiveUnited KingdomIncorporated 1990Private 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 · 3 ceased
Castlegate 788 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-01 · No cessation recorded

Source record 134526648
Show 3 ceased records
JP
Mr James Pavis As TrusteeIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-03-10 · Ceased 2021-02-26

Source record 123116801
JP
Mr James PavisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-02-26

Source record 134765686
JP
Mrs Jean Pavis As TrusteeIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-26

Source record 134766296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JM
John MckerracherCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+33 others
WW
William WoofCurrent secretary
Appointed 2021-02-26 · 5 yrs
+23 others
WW
William WoofCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+179 others
Show 12 historical appointments
SW
Steven WimbledonResigned director
Resigned 2021-02-26 · 3 yrs · Director
AF
Angus FalconerResigned director
Resigned 2021-02-26 · 3 yrs · Director
DC
Douglas ChristieResigned director
Resigned 2021-02-26 · 3 yrs · Director
RG
Roger GoddardResigned director
Resigned 2021-02-26 · Director
GL
Gordon LoveResigned director
Resigned 2021-02-26 · 3 yrs · Director
DM
Douglas McnairResigned director
Resigned 2021-02-26 · 1 yr · Director
JP
James PavisResigned director
Resigned 1999-04-08 · 21 yrs · Commercial Director
DA
David AllcockResigned director
Resigned 1991-11-22 · 26 yrs · Director
JP
Jean PavisResigned directorResigned secretary
Resigned 1991-11-22 · 29 yrs · Business Woman
MP
Michael PavisResigned director
Resigned 1991-11-22 · 22 yrs · Director
AM
Alan MeeResigned director
Resigned 1991-11-22 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active