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Companies/05122963

Encore Pmg Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2004Private 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 2021-03-03 · No cessation recorded

Source record 121817412
Show 2 ceased records
NR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-03

Source record 132540730
SC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-03

Source record 132540733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
CS
Claire ShepherdCurrent director
Appointed 2024-10-29 · 1 yr · Company Director
+14 others
DR
Duncan RendallCurrent director
Appointed 2024-10-29 · 1 yr · Company Director
+28 others
PP
Parimal PatelCurrent director
Appointed 2024-10-29 · 1 yr · Company Director
+21 others
JC
Jeremy ChardCurrent director
Appointed 2013-02-19 · 13 yrs · Company Director
+5 others
JF
Joaquim FillolaCurrent director
Appointed 2012-05-03 · 14 yrs · Operations Director
+16 others
JP
James PeaceCurrent directorCurrent secretary
Appointed 2007-09-14 · 19 yrs · Accountant
+20 others
Show 8 historical appointments
NR
Neil RobinsonResigned director
Resigned 2006-03-01 · 15 yrs · Director
JC
John CallinResigned secretary
Resigned 2005-10-25
SD
Simon DazeleyResigned directorResigned secretary
Resigned 2005-01-07 · 1 yr · Chartered Surveyor
SC
Stephen ChardResigned director
Resigned 2005-01-07 · 16 yrs · Director
Resigned 2004-05-10
CorpBarr EllisonResigned secretary
Resigned 2004-05-10
JP
James PeaceResigned director
Resigned 2004-05-10 · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active