G Pye Holdings Limited

Private Limited Company · Kidlington

ActiveUnited KingdomIncorporated 2006Private Limited Company

Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-07-08 · No cessation recorded

Source record 122074998

Mr Patrick Anthony Richard MulcareIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-07-08 · No cessation recorded

Source record 129650064

Mr Graham Anthony FlintIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129097552

Show 3 ceased records

Mr David Seymour TallonIndividual

Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-08

Source record 129097553

Mr John Simon StubbingsIndividual

Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-08

Source record 129097554

Mr David Stuart WilkinsonIndividual

Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-08

Source record 129098694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical

Alan PriceCurrent secretary

Appointed 2011-12-21 · 14 yrs

+35 others

Graham FlintCurrent director

Appointed 2011-12-21 · 14 yrs · Director

+38 others

Paul RiversCurrent director

Appointed 2007-03-29 · 19 yrs · Director

+11 others

Show 7 historical appointments

David TallonResigned director

Resigned 2009-07-08 · 12 yrs · Consultant

John StubbingsResigned director

Resigned 2009-07-08 · 12 yrs · Consultant

Rachel LewisResigned secretary

Resigned 2009-07-01 · 2 yrs

Robert BarterResigned directorResigned secretary

Resigned 2007-03-29 · 4 yrs · Director

Graham PyeResigned director

Resigned 2007-03-29 · 2 yrs · Builder

CorpA G Secretarial LimitedResigned secretary

Resigned 2006-11-10

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 65
Under 35: 0
65 and over: 1
Disqualified match: None active