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Companies/07080614

Prydis Limited

Activities of other holding companies n.e.c. · Exeter

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
JP
Shares: over 25%, up to 50%

Notified 2022-08-15 · No cessation recorded

Source record 112482159
GR
Shares: over 25%, up to 50%

Notified 2022-08-15 · No cessation recorded

Source record 112482171
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-15 · No cessation recorded

Source record 119000456
Show 1 ceased record
BP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2021-02-03

Source record 117958688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
NC
Nicholas CrossCurrent director
Appointed 2019-09-09 · 7 yrs · Accountant
+15 others
JP
James PridayCurrent director
Appointed 2016-11-11 · 9 yrs · Director
+28 others
GR
Gary RandallCurrent director
Appointed 2013-03-31 · 13 yrs · Chartered Accountant
+22 others
NC
Nicholas CrossCurrent secretary
Appointed 2013-03-06 · 13 yrs
+2 others
Show 10 historical appointments
CC
Christopher CookResigned director
Resigned 2022-05-25 · 1 yr · Solicitor
IB
Isabel BertramResigned director
Resigned 2021-08-26 · Director Of Marketing & Business Develop
SW
Stuart WallaceResigned director
Resigned 2019-10-01 · 2 yrs · Executive Chairman
TP
Trudy PridayResigned director
Resigned 2014-07-31 · 4 yrs · Company Director
AS
Andrew SmithResigned director
Resigned 2013-03-31 · 2 yrs · Solicitor
SH
Scott HarrisonResigned director
Resigned 2013-03-31 · 2 yrs · Company Director
JP
Joseph PridayResigned director
Resigned 2011-09-30 · 9 yrs · Managing Director
NC
Nicholas CrossResigned director
Resigned 2010-08-09 · 2 yrs · Accountant
BP
Bruce PridayResigned director
Resigned 2009-12-21 · 9 yrs · Chairman
YJ
Yomtov JacobsResigned director
Resigned 2009-11-18 · Company Formation Agent

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active