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Companies/02648712

Pirin Holdings Limited

Management of real estate on a fee or contract basis · Waltham Abbey

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2024-09-09 · Ceased 2026-04-30

Source record 191930141
JH
Significant influence or control

Notified 2016-09-19 · Ceased 2024-09-09

Source record 185309370
PH
Mr Peter Dennis Hammond (Deceased)Individual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-18

Source record 185309738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JH
Joyce HammondCurrent directorCurrent secretary
Appointed 2017-03-15 · 9 yrs · Company Secretary/Director
+13 others
DW
Donna WhiteCurrent director
Appointed 2009-10-07 · 17 yrs · Company Director
+1 other
NH
Neal HammondCurrent director
Appointed 2009-10-07 · 17 yrs · Company Director
+9 others
TB
Thea BuissonCurrent director
Appointed 2009-10-07 · 17 yrs · Company Director
+12 others
PB
Petra BernkopfCurrent director
Appointed 2009-10-07 · 17 yrs · Company Director
+1 other
Show 5 historical appointments
SR
Sean RourkeResigned director
Resigned 2016-10-20 · Accountant
Resigned 1991-09-25
Resigned 1991-09-25
JH
Joyce HammondResigned director
Resigned 1991-09-25 · 22 yrs · Company Secretary/Director
PH
Peter HammondResigned director
Resigned 1991-09-25 · 24 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active