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Companies/06833969

Pmp Utilities 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 · 2 ceased
M Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-12 · No cessation recorded

Source record 142455891
Show 2 ceased records
AT
Mr Andrew Mark TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-02 · Ceased 2018-03-12

Source record 142249274
ST
Mr Stephen John TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-02 · Ceased 2018-03-12

Source record 142249275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
AL
Alain LoosveldCurrent director
Appointed 2022-09-15 · 4 yrs · Director
+35 others
CK
Christian KeenCurrent director
Appointed 2022-09-15 · 4 yrs · Chartered Accountant
+93 others
IE
Ilaria EvansCurrent secretary
Appointed 2022-09-15 · 4 yrs
+14 others
AF
Andrew FindlayCurrent director
Appointed 2021-08-18 · 5 yrs · Director
+46 others
JA
James ArnoldCurrent director
Appointed 2019-09-11 · 7 yrs · Director
+14 others
Show 17 historical appointments
SB
Scott Daniel BeardResigned director
Resigned 2020-01-17 · 2 yrs · Director
WC
William CooperResigned secretary
Resigned 2019-12-23 · 2 yrs
JW
John WilsonResigned director
Resigned 2019-09-11 · 1 yr · Director
MB
Martin BeesleyResigned director
Resigned 2019-09-11 · 2 yrs · Director
TH
Trevor HoyleResigned director
Resigned 2019-09-11 · Director
JE
John EdwardsResigned director
Resigned 2018-03-12 · 4 yrs · Director
IC
Ian CusdenResigned secretary
Resigned 2018-03-12 · 1 yr
JW
James WinnicottResigned director
Resigned 2018-03-12 · 4 yrs · Director
SH
Sean HaynesResigned director
Resigned 2016-04-01 · 6 yrs · Director
JC
Julian CasstlesResigned director
Resigned 2012-10-22 · 5 yrs · LLP Member
AT
Andrew TaylorResigned secretary
Resigned 2011-03-31 · 6 yrs
SD
Sharon DowberResigned secretary
Resigned 2009-04-23 · 1 yr · Secretary
ST
Stephen TaylorResigned director
Resigned 2009-04-21 · 11 yrs · Joint Managing Director
AT
Andrew TaylorResigned director
Resigned 2009-04-21 · 8 yrs · Joint Managing Director
CorpHammonds Directors LimitedResigned director
Resigned 2009-03-02
CorpHammonds Secretaries LimitedResigned secretary
Resigned 2009-03-02
PC
Peter CrossleyResigned director
Resigned 2009-03-02 · Solicitor

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active