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Companies/02898742

P.s.v. Transport Systems Limited

Private Limited Company · Hoddesdon

ActiveUnited KingdomIncorporated 1994Private 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
Psv Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-25 · No cessation recorded

Source record 148412604
Show 2 ceased records
LB
Mr Leigh Charles BarnwellIndividual
Shares: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2021-06-25

Source record 141257080
JK
Mr John KingIndividual
Shares: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2017-01-01

Source record 141257082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MK
Martyn KingCurrent director
Appointed 2021-07-20 · 5 yrs · Company Director
+8 others
TK
Timothy KingCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+7 others
JK
John KingCurrent director
Appointed 1998-02-09 · 28 yrs · Sales Director
+5 others
Show 7 historical appointments
MK
Martyn KingResigned director
Resigned 2021-07-01 · Director
LB
Leigh BarnwellResigned director
Resigned 1998-02-09 · 23 yrs · Engineer
TB
Trevor BarnwellResigned director
Resigned 1996-02-08 · 19 yrs · Technical Director
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1994-02-15
CorpCorporate Administration Services LimitedResigned director
Resigned 1994-02-15
BB
Beryl BarnwellResigned director
Resigned 1994-02-15 · 21 yrs · Director
JB
Jean BarnwellResigned secretary
Resigned 1994-02-15 · 21 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
1
Disqualified match
None active