Paraplus (Holdings) Limited
Private Limited Company · Knutsford
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBrookfield Rose LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125647536People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
PQ
Penny Lea QuellerResigned director
Resigned 2025-01-14 · 1 yr · Director
SS
Samantha SmithResigned director
Resigned 2023-09-08 · 1 yr · Director
CC
Catherine ColesResigned director
Resigned 2023-04-26 · Director
KA
Kevin AkeroydResigned director
Resigned 2022-05-31 · Director
TG
Teresa GolioResigned director
Resigned 2022-05-31 · 1 yr · Director
MW
Michael WachholzResigned director
Resigned 2022-01-05 · Ceo
SD
Sam Del MarResigned director
Resigned 2018-01-31 · 4 yrs · Director
FM
Frederick MinturnResigned director
Resigned 2018-01-31 · 3 yrs · Director
AP
Andrew PrestonResigned director
Resigned 2016-09-19 · 5 yrs · Director
JH
James HulskenResigned secretary
Resigned 2013-04-15 · 3 yrs
JT
Joe TullyResigned secretary
Resigned 2011-10-03 · 1 yr
PM
Phil McdonaldResigned director
Resigned 2011-10-03 · 4 yrs · Director
SW
Shaun WebbResigned director
Resigned 2011-10-03 · 5 yrs · Director
PF
Paul FarmerResigned secretary
Resigned 2010-11-30
MS
Matthew SandersResigned director
Resigned 2010-11-30 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active