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Companies/06258830

P & P Holdings Limited

Activities of head offices · Swindon

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-14 · No cessation recorded

Source record 117309791
Show 2 ceased records
US
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-14

Source record 105905207
TS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-14

Source record 105947919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
ID
Ian DugganCurrent director
Appointed 2023-12-21 · 2 yrs · Chartered Accountant
+10 others
JP
Jay PengellyCurrent director
Appointed 2022-01-14 · 4 yrs · Group Ceo
+8 others
CF
Charles FoxCurrent director
Appointed 2022-01-14 · 4 yrs · Sales & Marketing Director
+7 others
TS
Thomas ScanlanCurrent director
Appointed 2007-05-24 · 19 yrs · Managing Director
+2 others
Show 6 historical appointments
RT
Rajinder ThaparResigned director
Resigned 2022-01-14 · 1 yr · Group Finance Director
Resigned 2007-05-24
Resigned 2007-05-24
US
Ulrich StahlschmidtResigned director
Resigned 2007-05-24 · 14 yrs · Director
KS
Kenneth SauvarinResigned secretary
Resigned 2007-05-24 · 14 yrs
RG
Richard GilhamResigned director
Resigned 2007-05-24 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active