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Companies/06120064

Pern Consumer Products Limited

Private Limited Company · Burnopfield

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Target Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-06 · No cessation recorded

Source record 130394398
Show 1 ceased record
Quantum Pharmaceutical LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2017-02-16 · Ceased 2022-07-06

Source record 124614834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
KB
Kenneth Edward BarclayCurrent director
Appointed 2026-02-06
+12 others
SD
Stephen DuncanCurrent director
Appointed 2021-07-14 · 5 yrs · Director
+18 others
LC
Lewis CampbellCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+21 others
Show 23 historical appointments
GG
Gillian GrantResigned director
Resigned 2022-08-23 · 2 yrs · Chartered Accountant
DS
David SansonResigned director
Resigned 2021-07-14 · Director
RP
Richard PalingResigned director
Resigned 2019-03-19 · 2 yrs · Group Financial Controller
DB
David BryantResigned director
Resigned 2019-02-01 · 2 yrs · Chief Business Officer
MT
Michael TaggResigned director
Resigned 2017-12-01 · 1 yr · Finance Director
AM
Amanda MillerResigned secretary
Resigned 2017-11-02 · 3 yrs
GT
Graham ThomsonResigned director
Resigned 2017-11-02 · Finance Director
CB
Catherine BrownResigned director
Resigned 2017-03-01 · Commercial
BF
Brian FisherResigned director
Resigned 2017-03-01 · Commercial Director
AM
Andrew MatthewsResigned director
Resigned 2017-01-27 · 2 yrs · Operations Director
GM
Gerard MurrayResigned director
Resigned 2017-01-23 · Chief Financial Officer
CR
Christian RiggResigned director
Resigned 2016-03-08 · Chief Financial Officer
CS
Craig SwinhoeResigned secretary
Resigned 2015-12-01 · 1 yr
NM
Nicola MasseyResigned director
Resigned 2015-12-01 · 1 yr · Managing Director
MS
Martin SuchResigned secretary
Resigned 2010-01-29 · 5 yrs
MS
Martin SuchResigned director
Resigned 2010-01-29 · 6 yrs · Finance Director
AS
Andrew ScaifeResigned director
Resigned 2009-01-31 · 6 yrs · Accountant
IE
Ian EdgeResigned secretaryResigned director
Resigned 2009-01-31 · IT Manager
AW
Alison WatersResigned director
Resigned 2007-11-30 · 3 yrs · Director
PR
Philip RichardsonResigned directorResigned secretary
Resigned 2007-02-27 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active