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Companies/05519499

Picow Engineering Group Ltd.

Activities of head offices · Cheshire

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
PA
Shares: over 25%, up to 50%

Notified 2020-06-14 · No cessation recorded

Source record 225210605
BH
Mr Barry HeathIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 221611974
Show 2 ceased records
PA
Shares: over 25%, up to 50%

Notified 2020-06-14 · Ceased 2021-11-22

Source record 217971340
DC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-20

Source record 221611973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
SB
Stephen BrennanCurrent director
Appointed 2022-06-14 · 4 yrs · Director
+2 others
PA
Paul AllenCurrent director
Appointed 2021-05-11 · 5 yrs · Director
+2 others
MJ
Mark JamesCurrent secretary
Appointed 2017-01-20 · 9 yrs
+3 others
MJ
Mark JamesCurrent director
Appointed 2017-01-20 · 9 yrs · Director
+4 others
BH
Barry HeathCurrent director
Appointed 2011-11-16 · 14 yrs · Director
+6 others
Show 7 historical appointments
DA
David AllenResigned director
Resigned 2005-07-27 · 13 yrs · Electrical Engr
DD
Daniel DwyerResigned secretary
Resigned 2005-07-27
TA
Trevor AllenResigned directorResigned secretary
Resigned 2005-07-27 · 11 yrs · Director
DD
Daniel DwyerResigned director
Resigned 2005-07-27 · Company Registration Agent
DC
David CartwrightResigned director
Resigned 2005-07-27 · 11 yrs · Company Director
BH
Barry HeathResigned director
Resigned 2005-07-27 · 4 yrs · Electrical Engr

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active