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Companies/05831779

Peter Dann Holdings Limited

Activities of head offices · Cambridge

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-25 · No cessation recorded

Source record 211096627
Show 4 ceased records
KS
Mr Kevin ShortIndividual
Significant influence or control

Notified 2017-08-01 · Ceased 2022-08-03

Source record 206605916
IS
Significant influence or control

Notified 2017-08-01 · Ceased 2022-08-03

Source record 210705023
PC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-25

Source record 198965522
GD
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-31

Source record 198965524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JB
John BowsteadCurrent director
Appointed 2017-08-01 · 9 yrs · Structural Engineer
+2 others
KS
Kevin ShortCurrent director
Appointed 2013-10-01 · 13 yrs · Engineer
+6 others
IS
Ian SargentCurrent director
Appointed 2013-10-01 · 13 yrs · Engineer
+5 others
Show 5 historical appointments
GD
Guy DolbyResigned director
Resigned 2006-12-22 · 10 yrs · Director
DG
David GaillardResigned director
Resigned 2006-12-22 · 5 yrs · Engineer
PC
Peter ChapmanResigned secretaryResigned director
Resigned 2006-12-22 · 18 yrs · Director
Resigned 2006-05-30

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active