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Companies/06516547

Ayrshire Power Holdings Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2008Private 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 · 4 ceased
Peel Property (No.2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-29 · No cessation recorded

Source record 106386465
Show 4 ceased records
Peel L&P Investments (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-01 · Ceased 2021-03-29

Source record 106338629
JW
Mr John WhittakerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-01

Source record 109650266
CE
Christopher EvesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-01

Source record 109651476
SG
Mrs Sheila GreenwoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-01

Source record 109651690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JW
John WhittakerCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+228 others
SU
Steven UnderwoodCurrent director
Appointed 2020-10-15 · 5 yrs · Director
+344 others
Show 13 historical appointments
JS
John SchofieldResigned director
Resigned 2016-02-15 · 7 yrs · Accountant
DM
David Muir MillerResigned director
Resigned 2012-05-16 · 5 yrs · Company Director
RM
Richard MichaelsonResigned director
Resigned 2010-02-08 · 1 yr · Director
SU
Steven UnderwoodResigned director
Resigned 2010-02-08 · 7 yrs · Director
JW
John WhittakerResigned director
Resigned 2010-02-08 · 7 yrs · Director
PH
Peter HoskerResigned director
Resigned 2008-05-19 · 9 yrs · Director
SU
Steven UnderwoodResigned director
Resigned 2008-02-27 · Director
AS
Andrew SimpsonResigned director
Resigned 2008-02-27 · Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2008-02-27 · 12 yrs · Company Secretary
PW
Paul WainscottResigned director
Resigned 2008-02-27 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active