Expansys Limited
Activities of distribution holding companies · Marlow,
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPj Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-20 · No cessation recorded
Source record 121265322Show 3 ceased records
Pj Capital Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-29 · Ceased 2020-02-20
Source record 121200232Pj Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-02 · Ceased 2019-11-29
Source record 126907296PJ
Mr Peter David JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-29
Source record 134347828People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 28 historicalShow 28 historical appointments
MP
Michael PettittResigned director
Resigned 2023-06-29 · 2 yrs · Director
CH
Chi HonResigned director
Resigned 2021-06-30 · 1 yr · Vice President, Supply Chain
FD
Fergal DonovanResigned director
Resigned 2016-04-01 · 3 yrs · Svp
NW
Nicholas WillcoxResigned director
Resigned 2016-04-01 · 5 yrs · Group Cfo
RD
Richard DalyResigned director
Resigned 2015-07-01 · Chief Executive Officer
PA
Peter AliResigned director
Resigned 2014-09-26 · 1 yr · Director
JH
James HoldgateResigned secretary
Resigned 2014-09-26 · 11 yrs
CO
Christopher OgleResigned secretary
Resigned 2011-05-16 · 3 yrs
CO
Christopher OgleResigned director
Resigned 2011-05-16 · 3 yrs · Accountant
BC
Brian CollieResigned director
Resigned 2010-11-01 · 3 yrs · Director
PJ
Peter JonesResigned director
Resigned 2010-07-05 · 4 yrs · None
RW
Robert WigleyResigned director
Resigned 2010-07-05 · 3 yrs · Director
TE
Timothy EltzeResigned secretary
Resigned 2010-06-21
TE
Timothy EltzeResigned director
Resigned 2010-05-14 · 1 yr · None
AC
Anthony CattersonResigned director
Resigned 2010-01-29 · 5 yrs · Chief Executive
SV
Stephen VincentResigned director
Resigned 2009-07-22 · 5 yrs · Director
GD
Graham DawberResigned director
Resigned 2007-04-03 · 7 yrs · Chartered Accountant Retired
BR
Barry RobertsResigned director
Resigned 2007-04-03 · 1 yr · Director
PF
Powt FredericResigned director
Resigned 2006-12-13 · 3 yrs · Director
SM
Stephen MuttramResigned director
Resigned 2006-12-13 · 3 yrs · Director
CH
Cate HulmeResigned director
Resigned 2006-01-03 · 4 yrs · Finance Director
RB
Roger ButterworthResigned director
Resigned 2000-08-30 · 9 yrs · Managing Director
MM
Matthew MuscroftResigned secretary
Resigned 1999-11-19 · 5 yrs
MK
Matthew KyddResigned director
Resigned 1998-09-24 · 8 yrs · Technical Director
CK
Resigned 1998-09-24 · 1 yr · Accountant
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 1998-07-06
CorpHalliwells Directors LimitedResigned director
Resigned 1998-07-06
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active