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Companies/06521921

Profile Education Holding Company Limited

Private Limited Company · Liverpool

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
Profile Group (Trustee) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 222096488
Show 4 ceased records
JR
John Edward Reid (Deceased)Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-03 · Ceased 2024-10-29

Source record 211912348
JR
Mrs Jeanette Elizabeth ReidIndividual
Shares: over 25%, up to 50%

Notified 2020-11-03 · Ceased 2020-11-03

Source record 215546569
DH
Mr David Alan HughesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-29

Source record 220693089
JR
Mr John Edward ReidIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-03

Source record 220693091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PB
Philip BrownCurrent director
Appointed 2016-03-17 · 10 yrs · Company Director
+3 others
DH
David HughesCurrent secretaryCurrent director
Appointed 2008-04-04 · 18 yrs · Director
+9 others
Show 3 historical appointments
JR
John ReidResigned director
Resigned 2008-04-04 · 12 yrs · Company Director
CorpBrabners Directors LimitedResigned director
Resigned 2008-03-03 · Corporate Body
CorpBrabners Secretaries LimitedResigned secretary
Resigned 2008-03-03

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active