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Companies/03802382

Promega Holdings Limited

Construction of other civil engineering projects n.e.c. · Merseyside

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
MS
Mr Mark John SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 192729963
SS
Mrs Sonia Elizabeth SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 192730077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JT
John TaylorCurrent secretary
Appointed 2006-06-16 · 20 yrs
+7 others
MS
Mark SullivanCurrent director
Appointed 1999-07-07 · 27 yrs · Director
+12 others
Show 5 historical appointments
SS
Sonia SullivanResigned director
Resigned 2010-07-14 · Company Director
BW
Brian WhitfieldResigned secretary
Resigned 2001-07-06 · 4 yrs · Solicitor
PV
Philip VibransResigned secretary
Resigned 1999-07-07
CorpDavenport Credit LimitedResigned director
Resigned 1999-07-07
JT
John TaylorResigned secretary
Resigned 1999-07-07 · 1 yr

Board profile

People with appointments
2
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active