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Companies/03679321

Prm Waste Systems Limited

Private Limited Company · Wellington

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
HM
Shares: over 25%, up to 50%

Notified 2016-09-01 · No cessation recorded

Source record 174839032
BM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 170472306
HM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 170472312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
MS
Michael SwarbrickCurrent director
Appointed 2023-01-01 · 3 yrs · Sales Director
BM
Benjamin MooreCurrent director
Appointed 2020-03-06 · 6 yrs · Technical Director
+1 other
AG
Anthony GardnerCurrent director
Appointed 2015-04-06 · 11 yrs · Sales Director
+1 other
KA
Kim AmesburyCurrent director
Appointed 2015-04-06 · 11 yrs · Director
+1 other
HM
Helen MooreCurrent director
Appointed 2004-05-01 · 22 yrs · Finance Director
+2 others
BM
Brian MooreCurrent director
Appointed 1999-05-04 · 27 yrs · Managing Director
+2 others
Show 9 historical appointments
SD
Samuel DennettResigned director
Resigned 2021-12-01 · 3 yrs · Commercial Director
PW
Paul WaiteResigned secretary
Resigned 2004-05-01 · 17 yrs
DL
Douglas LordResigned director
Resigned 1999-08-26 · 3 yrs · Engineering Consultant
AL
Arnold LordResigned director
Resigned 1999-06-20 · 3 yrs · Consultant
Resigned 1998-12-04
GL
Gillian LordResigned director
Resigned 1998-12-04 · Finance Assistant
JG
Jane GriffinResigned directorResigned secretary
Resigned 1998-12-04 · 5 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active