Skip to contentClarengateINTELLIGENCE
Companies/03271673

Prowood Limited

Private Limited Company · Salford

ActiveUnited KingdomIncorporated 1996Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-22 · No cessation recorded

Source record 182164162
Show 2 ceased records
KS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-22

Source record 185541441
PB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-22

Source record 185541442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
CS
Christopher StewartCurrent director
Appointed 2025-04-10 · 1 yr · Director
+13 others
CB
Charles BurnsCurrent director
Appointed 2025-04-01 · 1 yr · Director
+5 others
RH
Robert HaldaneCurrent director
Appointed 2024-11-18 · 1 yr · Director
+8 others
DH
David HaldaneCurrent director
Appointed 2021-11-02 · 4 yrs · Director
+10 others
IH
Ian HaldaneCurrent director
Appointed 2021-10-26 · 4 yrs · Director
+14 others
Show 7 historical appointments
NB
Neal BoomerResigned director
Resigned 2021-10-26 · 3 yrs · Director
KS
Kelly ShortResigned secretaryResigned director
Resigned 1999-02-01 · 22 yrs · Director
PB
Peter BurnsResigned director
Resigned 1998-04-03 · 23 yrs · Director
Resigned 1996-10-31 · 2 yrs
GH
Gloria HolmResigned director
Resigned 1996-10-31 · 9 yrs · Company Secretary
WH
Wayne HolmResigned director
Resigned 1996-10-31 · 14 yrs · President Of Company

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active