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Companies/05284107

Pembroke Bow 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
Comfg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-30 · No cessation recorded

Source record 132866628
Show 1 ceased record
Charles Owen Directors RbsCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-11-11 · Ceased 2020-06-30

Source record 134493427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MM
Michelle MorrisCurrent secretary
Appointed 2011-03-31 · 15 yrs
+1 other
RH
Ricky HoneCurrent director
Appointed 2009-10-02 · 17 yrs · Director
+3 others
Show 3 historical appointments
AC
Andrew ClarkeResigned secretary
Resigned 2009-10-02 · 1 yr
JB
Julia BurekResigned secretary
Resigned 2004-11-11 · 4 yrs
RB
Roy BurekResigned director
Resigned 2004-11-11 · 4 yrs · Company Director

Board profile

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