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Companies/05264526

Pynford Piling Services Limited

Private Limited Company · Leighton Buzzard

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
Abbey Pynford Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-20 · No cessation recorded

Source record 171759705
Show 2 ceased records
Thomas Taylor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-20 · Ceased 2018-10-20

Source record 173875764
PK
Mr Paul KissIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-20

Source record 175462733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JR
James RumleyCurrent director
Appointed 2023-03-16 · 3 yrs · Director
+28 others
RM
Robert MitchellCurrent director
Appointed 2023-03-16 · 3 yrs · Director
+3 others
Show 17 historical appointments
PJ
Philip JonesResigned director
Resigned 2022-03-31 · 1 yr · Civil Engineer
NK
Nicholas KennyResigned director
Resigned 2021-06-25 · Director
FB
Filoteea BobResigned director
Resigned 2020-11-01 · Finance Director
PK
Paul KissResigned director
Resigned 2020-10-01 · 2 yrs · Director
SW
Stephen WilsonResigned director
Resigned 2019-12-03 · 3 yrs · Director
AO
Adrian O GradyResigned director
Resigned 2018-12-14 · Director
MR
Mohammed RaqeebResigned director
Resigned 2018-12-14 · 1 yr · Finance Director
KD
Karl DunstanResigned director
Resigned 2017-03-01 · 2 yrs · Managing Director
PK
Paul KissResigned secretary
Resigned 2013-11-29 · 6 yrs
AT
Andrew TearResigned director
Resigned 2011-11-07 · 1 yr · Managing Director
MB
Mark BadhamResigned secretary
Resigned 2010-08-06 · 3 yrs
PC
Peter ChristopherResigned secretary
Resigned 2009-12-14
MB
Mark BadhamResigned director
Resigned 2009-12-14 · 3 yrs · Director
SC
Sarah ChristopherResigned secretary
Resigned 2004-10-20 · 5 yrs · Housewife
PC
Peter ChristopherResigned director
Resigned 2004-10-20 · 5 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active