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Companies/05126821

Pwg Trading Limited

Other retail sale not in stores, stalls or markets · Watchfield, Swindon

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 · 1 ceased
Performance Timber Products Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-23 · No cessation recorded

Source record 120764700
Show 1 ceased record
Graphite Capital General Partner ViiCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-22

Source record 126619980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
ID
Ian DugganCurrent director
Appointed 2023-12-21 · 2 yrs · Chartered Accountant
+10 others
CF
Charles FoxCurrent director
Appointed 2015-09-01 · 11 yrs · Director
+7 others
JP
Jay PengellyCurrent director
Appointed 2014-02-26 · 12 yrs · Managing Director
+8 others
Show 15 historical appointments
RT
Rajinder ThaparResigned director
Resigned 2015-09-01 · 7 yrs · Company Director
SA
Sarah ApplebyResigned secretary
Resigned 2014-02-26 · 3 yrs
SA
Sarah ApplebyResigned director
Resigned 2014-02-26 · 3 yrs · Chartered Accountant
MD
Mark De RozarieuxResigned director
Resigned 2009-02-19 · 5 yrs · Director/Secretary
TW
Timothy WakemanResigned director
Resigned 2009-02-19 · 12 yrs · Director
CB
Christopher BrunsdonResigned secretaryResigned director
Resigned 2009-02-19 · 5 yrs · Director
RF
Robert FranksResigned director
Resigned 2007-07-01 · 3 yrs · IT Director
CorpIncorporate Directors LimitedResigned director
Resigned 2004-05-12
PH
Paul HopkinsResigned director
Resigned 2004-05-12 · 6 yrs · Business Development Director
AG
Andrew GrainResigned director
Resigned 2004-05-12 · 6 yrs · Business Development Director
JW
John WaineResigned director
Resigned 2004-05-12 · 3 yrs · Operations Director
SB
Sarah BrunsdonResigned directorResigned secretary
Resigned 2004-05-12 · 4 yrs · Company Director
AB
Alan BrunsdonResigned director
Resigned 2004-05-12 · 4 yrs · Business Development Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active