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Companies/03977146

Properteco Limited

Environmental consulting activities · Chester

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Properteco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 199415080
Show 2 ceased records
CE
Mr Charles Jonathan EdwardsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-11-16 · Ceased 2024-10-28

Source record 204551829
Timberwise (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-16

Source record 209454113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SE
Sharna EdwardsCurrent directorCurrent secretary
Appointed 2020-11-27 · 5 yrs · Company Director
+3 others
CE
Charles EdwardsCurrent director
Appointed 2020-10-13 · 6 yrs · Company Director
+1 other
Show 7 historical appointments
TR
Timothy RileyResigned secretary
Resigned 2004-12-31 · 15 yrs
AE
Annabel EdwardsResigned secretary
Resigned 2004-09-30
ME
Mark EdwardsResigned directorResigned secretary
Resigned 2000-05-09 · 20 yrs · Director
CM
Charles MarshResigned director
Resigned 2000-05-09 · 4 yrs · Director
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2000-04-19
CorpHalliwells Directors LimitedResigned director
Resigned 2000-04-19

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active