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Companies/04667364

Peter Staines Refrigeration Limited

Manufacture of flat glass · Salisbury

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2003Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-04 · No cessation recorded

Source record 113335570
Show 2 ceased records
CS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-16 · Ceased 2023-05-04

Source record 109475367
PS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-04

Source record 109908246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DH
David HampseyCurrent director
Appointed 2025-03-31 · 1 yr · Accountant
OM
Orla MurrayCurrent secretary
Appointed 2025-03-31 · 1 yr
RM
Ronald MeechanCurrent director
Appointed 2025-03-31 · 1 yr · Managing Director
+12 others
Show 8 historical appointments
GW
Gareth WilliamsResigned director
Resigned 2024-09-26 · Director
MH
Mark HowellResigned director
Resigned 2023-05-04 · 1 yr · Director
JP
Jane PerkinsResigned director
Resigned 2023-05-04 · 1 yr · Director
SM
Sarah MoynihanResigned secretary
Resigned 2023-05-04 · 1 yr
CS
Caroline StainesResigned director
Resigned 2019-02-20 · 4 yrs · Company Director
Resigned 2003-02-17
PS
Peter StainesResigned director
Resigned 2003-02-17 · 20 yrs · Director
RH
Richard HortonResigned secretary
Resigned 2003-02-17 · 20 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active