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Companies/02630838

Charles Pugh (Holdings) 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 · 5 ceased
Cary Uk Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 131169505
Show 5 ceased records
Mobile Windscreens LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-04 · Ceased 2023-03-31

Source record 123478392
CP
Mr Charles Tudor PughIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-03-17

Source record 126970258
EP
Mr Edward Tudor PughIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-05-04

Source record 126975802
DP
Mr David Tudor PughIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-05-04

Source record 126975803
AM
Mr Adrian Paul MillerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-30

Source record 126975804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
PW
Peter WattersCurrent director
Appointed 2023-03-01 · 3 yrs · Company Director
+12 others
JR
Joakim RasiwalaCurrent director
Appointed 2022-05-04 · 4 yrs · Chief Financial Officer
+11 others
Show 11 historical appointments
MR
Michael RotinResigned director
Resigned 2022-05-04 · Managing Director
MP
Mark Darren PayneResigned director
Resigned 2022-05-04 · Director
VR
Victoria RiddellResigned secretary
Resigned 2019-08-01 · 3 yrs
VR
Victoria RiddellResigned director
Resigned 2019-08-01 · 3 yrs · Company Director
AM
Adrian MillerResigned directorResigned secretary
Resigned 1997-12-12 · 21 yrs · Accountant
DP
David PughResigned director
Resigned 1993-01-29 · 29 yrs · Company Director
CP
Charles PughResigned director
Resigned 1993-01-29 · 26 yrs · Company Director
EP
Edward PughResigned director
Resigned 1993-01-29 · 29 yrs · Company Director
VP
Valerie PughResigned director
Resigned 1993-01-29 · 29 yrs · Company Director
EE
Evelyn EisenbraunResigned director
Resigned 1993-01-29 · 29 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active