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Companies/02961666

Philip Davies & Sons Ltd.

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 · 0 ceased
Philip Davies & Sons (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 192841639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AS
Anthony SpencerCurrent director
Appointed 2014-12-17 · 11 yrs · Chartered Surveyor
+29 others
RR
Richard RoeCurrent director
Appointed 2014-12-17 · 11 yrs · Company Director
+17 others
JH
John HumphreyCurrent secretary
Appointed 2014-12-17 · 11 yrs
+10 others
Show 8 historical appointments
BH
Bob HartleyResigned director
Resigned 2012-08-24 · 2 yrs · Director
SH
Sarah HolmesResigned secretary
Resigned 2012-08-24 · 2 yrs
NM
Nigel McdonaldResigned director
Resigned 2012-08-24 · 2 yrs · Director
MG
Malcolm GoodResigned director
Resigned 1995-11-01 · 12 yrs · Valuer
LH
Loreta HallResigned secretary
Resigned 1995-11-01 · 16 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-08-24
AD
Amanda DaviesResigned secretary
Resigned 1994-08-24 · 1 yr · Company Secretary
PD
Peter DaviesResigned director
Resigned 1994-08-24 · 18 yrs · Company Director

Board profile

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