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Companies/06451914

Carpetright Purfleet 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
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 125833163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
WW
Wilfred WalshCurrent director
Appointed 2020-09-15 · 6 yrs · Chief Executive
+22 others
PS
Patrick Stirling HoweCurrent director
Appointed 2020-06-01 · 6 yrs · Accountant
+19 others
Show 12 historical appointments
JS
Jeremy SimpsonResigned director
Resigned 2019-04-10 · 1 yr · Company Director
DS
Darren ShaplandResigned director
Resigned 2013-03-18 · Company Director
JS
Jeremy SampsonResigned director
Resigned 2013-03-18 · 7 yrs · Solicitor
RH
Robert HergaResigned secretary
Resigned 2009-11-16
NP
Neil PageResigned director
Resigned 2008-07-14 · 10 yrs · Accountant
MH
Martin HarrisResigned director
Resigned 2008-02-07 · 5 yrs · Director
JK
John KitchingResigned director
Resigned 2008-02-07 · 2 yrs · Director
PH
Philip Harris Of PeckhamResigned director
Resigned 2008-02-07 · 5 yrs · Director
PD
Patricia DregentResigned secretary
Resigned 2008-02-07 · 1 yr · Company Secretary
CorpTravers Smith LimitedResigned director
Resigned 2007-12-12 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2007-12-12 · Limited Company

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active