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Companies/04963501

Peg 1 Realisations Ltd

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
PG
Mr Peter GambleIndividual
Significant influence or control

Notified 2017-11-15 · No cessation recorded

Source record 155616320
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 159075628
Show 2 ceased records
KK
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-26

Source record 159052156
ML
Mr Mark LaveryIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-15

Source record 159052354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
PU
Phillip UllmannCurrent director
Appointed 2007-02-05 · 19 yrs · Director
+62 others
Show 11 historical appointments
CK
Chris KenneallyResigned director
Resigned 2015-09-17 · 4 yrs · Director
SK
Steven KirkpatrickResigned director
Resigned 2014-04-10 · 1 yr · Director
JU
Jack UllmannResigned director
Resigned 2014-04-10 · 6 yrs · Director
AC
Alan ConnorResigned secretary
Resigned 2009-01-23 · 11 yrs · Director
MG
Mark GarrattResigned secretary
Resigned 2007-02-05 · 1 yr
LP
Lorraine PercivalResigned director
Resigned 2007-02-05 · 6 yrs · Director
MU
Marianne UllmannResigned director
Resigned 2007-02-05 · 7 yrs · Director
DM
Dorian MarksResigned directorResigned secretary
Resigned 2003-11-21 · 3 yrs · Company Director
FO
Fergal O BrienResigned director
Resigned 2003-11-21 · 3 yrs · Company Director
Resigned 2003-11-13

Board profile

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