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Companies/03459190

P & R Installation Company Limited

Private Limited Company · London

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

1 without an end date · 1 ceased
Sureserve Compliance Electrical Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-31 · No cessation recorded

Source record 117463727
Show 1 ceased record
PC
Mr Philip John CopoloIndividual
Shares: over 25%, up to 50%

Notified 2016-07-31 · Ceased 2016-07-31

Source record 106145796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
NH
Nicholas Ralph Leo HawtreyCurrent director
Appointed 2026-04-15
+38 others
JT
Justin TydemanCurrent director
Appointed 2026-03-16
+49 others
GM
Geoffrey Ronald MayhillCurrent secretary
Appointed 2025-07-02 · 1 yr
LV
Lee VenablesCurrent director
Appointed 2019-12-03 · 6 yrs · Director
+2 others
Show 21 historical appointments
JE
John Paul EdwardsResigned director
Resigned 2025-07-01 · Director
GL
Graham LevinsohnResigned director
Resigned 2025-07-01 · Director
JS
John SheridanResigned director
Resigned 2025-07-01 · Director
CorpOne Advisory LimitedResigned secretary
Resigned 2019-07-11 · 5 yrs
DB
David BullenResigned director
Resigned 2019-04-17 · 6 yrs · Chief Executive Officer
MA
Matthew AllardResigned director
Resigned 2019-04-09 · Finance Director
CL
Clive LovettResigned director
Resigned 2019-04-01 · 6 yrs · Director
WE
Warren EdwardsResigned director
Resigned 2017-05-24 · 1 yr · Contract Manager
MH
Matthew HobbsResigned director
Resigned 2017-05-16 · 1 yr · Managing Director
KW
Katherine WorsfoldResigned director
Resigned 2016-02-01 · Chartered Accountant
AL
Andrew LobelResigned director
Resigned 2015-09-29 · 3 yrs · Director
DE
David EllinghamResigned director
Resigned 2014-03-26 · 5 yrs · Financial Director
DR
David RichardsonResigned director
Resigned 2009-12-08 · 9 yrs · Contracts Manager
LC
Leigh CopoloResigned director
Resigned 2009-12-08 · 8 yrs · Head Of Purchasing
SB
Sarah BannisterResigned secretaryResigned director
Resigned 1998-03-04 · 14 yrs
PC
Philip CopoloResigned directorResigned secretary
Resigned 1997-11-14 · 20 yrs · Managing Director
DD
Darren DunnettResigned director
Resigned 1997-11-14 · 18 yrs · Company Director
CorpHighstone Secretaries LimitedResigned secretary
Resigned 1997-11-03
CorpHighstone Directors LimitedResigned director
Resigned 1997-11-03

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active