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Companies/06020013

Phf Realisations 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

3 without an end date · 4 ceased
Shares: over 75%, up to 100%

Notified 2018-01-30 · No cessation recorded

Source record 126619556
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122025906
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 121963218
Show 4 ceased records
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-30

Source record 122025908
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-31

Source record 122025899
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-30

Source record 121969297
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-31

Source record 122025752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
AW
Anthony WinterCurrent director
Appointed 2017-12-19 · 8 yrs · Director
+2 others
JC
James ClarkCurrent director
Appointed 2007-01-22 · 19 yrs · Banker
+20 others
MS
Michael SweetlandCurrent director
Appointed 2006-12-13 · 19 yrs · Director
+5 others
AS
Alaric SmithCurrent directorCurrent secretary
Appointed 2006-12-13 · 19 yrs · Finance Director
+6 others
MC
Michael CooperCurrent director
Appointed 2006-12-13 · 19 yrs · Director
+3 others
Show 2 historical appointments
SO
Sophie OrgueilResigned secretary
Resigned 2006-12-06
JV
John Van DeventerResigned director
Resigned 2006-12-06 · Fund Manager

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active