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Companies/03453690

Persicle Limited

Private Limited Company · St. Asaph

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
RM
Trust-related control: Shares: over 75%, up to 100%

Notified 2026-03-10 · No cessation recorded

Source record 158234964
RC
Mr Ralph CollinsIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2026-03-10 · No cessation recorded

Source record 158237743
Show 3 ceased records
RP
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-03-10

Source record 162724132
DW
Mr David Heneage Wynne-FinchIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-03-10

Source record 162724309
DW
Sir David Watkin Williams-WynnIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-11-18

Source record 162724312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
NW
Nicholas Williams WynnCurrent director
Appointed 2024-11-01 · 1 yr · Investment Manager
+1 other
HW
Harry Williams WynnCurrent director
Appointed 2024-10-31 · 1 yr · Farmer
+1 other
RM
Rupert MeadCurrent director
Appointed 2020-05-29 · 6 yrs · Solicitor
+8 others
JL
Julia LewisCurrent secretary
Appointed 2014-10-09 · 12 yrs
+3 others
Show 10 historical appointments
NW
Nicholas Williams WynnResigned director
Resigned 2024-10-31 · Investment Manager
DW
David Wynne FinchResigned director
Resigned 2020-05-29 · 4 yrs · Company Director
DW
David Williams WynnResigned director
Resigned 2006-01-23 · 17 yrs · Farmer And Landowner
EM
Euan McalpineResigned director
Resigned 1998-03-13 · 7 yrs · Company Director
CG
Caroline GoodwillResigned secretary
Resigned 1997-11-19 · 16 yrs
TB
Timothy BellResigned director
Resigned 1997-11-19 · 26 yrs · Estate Manager
RW
Richard WilliamsResigned director
Resigned 1997-11-19 · 8 yrs · Farmer
Resigned 1997-10-22
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1997-10-22

Board profile

People with appointments
4
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active