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Companies/07321030

Perpetual Engineering Partnerships Limited

Private Limited Company · Neston

Active - Proposal to Strike offUnited KingdomIncorporated 2010Private 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 · 6 ceased
Russell Taylor Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-22 · No cessation recorded

Source record 133721752
Show 6 ceased records
RB
Mr Robert BemmentIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-10

Source record 124524032
Cygnet Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-22

Source record 124525141
GR
Mr Garry John RogersonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-12

Source record 124523566
JT
Mrs Julie Ann TrimbleIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-22

Source record 128836093
GS
Mr Gavin David SpencerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-07

Source record 128836094
MK
Mr Matthew James Kimpton-SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-22

Source record 124551295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
RK
Robert KurtonCurrent director
Appointed 2019-05-22 · 7 yrs · Company Director
+10 others
Show 8 historical appointments
BR
Benjamin RussellResigned director
Resigned 2019-05-22 · 6 yrs · Company Director
GS
Gavin SpencerResigned director
Resigned 2016-09-01 · 2 yrs · Director
JT
Julie TrimbleResigned secretary
Resigned 2016-02-23 · 3 yrs
JT
Julie TrimbleResigned director
Resigned 2016-02-23 · 3 yrs · Finance Director
BH
Brenda HutchinsonResigned director
Resigned 2013-09-27 · 2 yrs · Financial Director
RB
Robert BemmentResigned director
Resigned 2010-08-16 · 6 yrs · Recruitment
GR
Garry RogersonResigned director
Resigned 2010-08-09 · 10 yrs · Recruitment Management
MK
Matthew Kimpton SmithResigned director
Resigned 2010-07-21 · 8 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active