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Companies/08258418

Playnation Limited

Private Limited Company · Runcorn

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2012Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-01 · No cessation recorded

Source record 127252242
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-14 · Ceased 2019-10-01

Source record 123162496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
BP
Brooks PierceCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+27 others
CD
Carys DamonCurrent secretaryCurrent director
Appointed 2019-10-01 · 7 yrs
+28 others
SB
Stewart BakerCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+19 others
Show 9 historical appointments
PD
Peter DaviesResigned director
Resigned 2017-01-01 · 2 yrs · Director
AB
Andrew BrownResigned director
Resigned 2017-01-01 · 2 yrs · Director
ZM
Zane MersichResigned director
Resigned 2015-09-18 · 4 yrs · Managing Director
NP
Neil ParamoreResigned director
Resigned 2015-09-18 · 4 yrs · Financial Director
ED
Eric DohertyResigned director
Resigned 2014-09-30 · Company Director
MC
Mark ChapmanResigned director
Resigned 2014-09-30 · Company Director
RH
Roderick HydeResigned director
Resigned 2013-01-15 · 2 yrs · Director
AH
Adam HodgesResigned director
Resigned 2012-10-25 · 2 yrs · Managing Director
MW
Michael WardResigned director
Resigned 2012-10-18 · None

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active