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Companies/06420555

Pfg Holdings 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

1 without an end date · 0 ceased
Newincco 1224 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125626265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
ZR
Zoe RobertsonCurrent secretary
Appointed 2024-10-18 · 1 yr
+34 others
AP
Andrew PollinsCurrent director
Appointed 2024-10-18 · 1 yr · Company Director
+37 others
SH
Saul HuxleyCurrent director
Appointed 2022-03-02 · 4 yrs · Director
+41 others
Show 22 historical appointments
JG
Jean GroleauResigned director
Resigned 2022-03-02 · Director
CP
Christopher PullenResigned director
Resigned 2021-04-19 · Chief Executive
JR
Jonathan RhodesResigned director
Resigned 2019-10-10 · 1 yr · Chartered Accountant
DG
Douglas GrahamResigned director
Resigned 2019-10-10 · 1 yr · Director
RC
Robert ChatwinResigned director
Resigned 2018-08-03 · 1 yr · Company Director
SA
Simon AbleyResigned director
Resigned 2014-12-24 · 5 yrs · United Kingdom
SC
Simon CashmoreResigned director
Resigned 2014-12-24 · 5 yrs · Director
SB
Stuart BlackResigned director
Resigned 2014-12-24 · 3 yrs · Director
DH
Deborah HoughtonResigned secretary
Resigned 2014-02-28 · 1 yr
DH
Deborah HoughtonResigned director
Resigned 2014-02-28 · 1 yr · Finance Director
RS
Robin SirsResigned director
Resigned 2012-06-01 · Director
BD
Bevan DuncanResigned director
Resigned 2011-05-24 · 1 yr · Investment Manager
CM
Colin MacadamResigned director
Resigned 2009-03-02 · 5 yrs · Managing Director
DC
David CoxResigned director
Resigned 2009-03-02 · 4 yrs · Director
GY
Gareth YoungResigned director
Resigned 2008-07-30 · 2 yrs · Venture Capitalist
SG
Stephen GristResigned directorResigned secretary
Resigned 2008-05-01 · 5 yrs · Finance Director
PM
Paul MorrisResigned director
Resigned 2008-01-17 · Director
GW
Geoffrey WhiteResigned director
Resigned 2008-01-17 · Director
EW
Edward WebbResigned director
Resigned 2007-12-13 · 4 yrs · Director
CorpOlswang Directors 1 LimitedResigned director
Resigned 2007-11-07
CorpOlswang Directors 2 LimitedResigned director
Resigned 2007-11-07

Board profile

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