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Companies/07417662

P1Vital Products Limited

Private Limited Company · Wallingford

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
JK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-21 · No cessation recorded

Source record 134122885
GD
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121342937
Show 1 ceased record
CD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-21

Source record 121342941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RD
Rebecca DiasCurrent director
Appointed 2025-02-24 · 1 yr · Chief Operating Officer
+1 other
JK
Jonathan KingslakeCurrent director
Appointed 2010-10-25 · 15 yrs · Chief Executive Officer
+2 others
GD
Gerard DawsonCurrent director
Appointed 2010-10-25 · 15 yrs · Director
+1 other
Show 6 historical appointments
GG
Guy GoodwinResigned director
Resigned 2019-01-28 · 2 yrs · None
HN
Helen NightingaleResigned secretary
Resigned 2013-05-20 · 6 yrs
JK
Jonathan KingslakeResigned secretary
Resigned 2010-10-25 · 2 yrs
KC
Kevin CraigResigned director
Resigned 2010-10-25 · 1 yr · Chief Medical Officer
CD
Colin DourishResigned director
Resigned 2010-10-25 · 13 yrs · Director
SL
Samuel LloydResigned director
Resigned 2010-10-25 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active