The Performance Window Group Limited
Manufacture of other builders' carpentry and joinery · Swindon
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: 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 113153553Show 1 ceased record
Graphite Capital General Partner Vii LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2021-06-23
Source record 117995004People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
SA
Sarah ApplebyResigned secretary
Resigned 2016-01-01 · 1 yr
SA
Sarah ApplebyResigned director
Resigned 2016-01-01 · 1 yr · Director
MD
Resigned 2006-10-30 · 7 yrs · Finance Director
TW
Timothy WakemanResigned director
Resigned 2006-10-05 · 14 yrs · Company Director
RH
Resigned 2006-10-05 · 17 yrs · Chartered Accountant
CorpShoosmiths Directors LimitedResigned director
Resigned 2006-06-20 · Provision Of Company Directors
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active