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Companies/04989579

Pmr Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Dawsongroup Material Handling LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-07-31 · No cessation recorded

Source record 127402205
Show 1 ceased record
PR
Mr Paul RushtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-09 · Ceased 2019-07-31

Source record 134759627

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SM
Stephen MillerCurrent director
Appointed 2019-09-01 · 7 yrs · Group Chief Executive
+1 other
LK
Lucinda KentCurrent secretary
Appointed 2019-09-01 · 7 yrs
+23 others
AC
Anthony ColemanCurrent director
Appointed 2019-09-01 · 7 yrs · Group Finance Director
+34 others
JM
John MetcalfeCurrent director
Appointed 2019-07-31 · 7 yrs · Director
+3 others
Show 6 historical appointments
PS
Paul ShiresResigned director
Resigned 2019-07-31 · 4 yrs · Managing Director
CorpCrs Legal Services LimitedResigned secretary
Resigned 2003-12-09
CorpMc Formations LimitedResigned director
Resigned 2003-12-09
PR
Paul RushtonResigned directorResigned secretary
Resigned 2003-12-09 · 15 yrs · Director
MR
Michelle RushtonResigned director
Resigned 2003-12-09 · 15 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active