Pna Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHjb Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-11 · No cessation recorded
Source record 125328353Show 2 ceased records
NC
Mr Nicholas Allan ChambersIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-11
Source record 128729985PF
Mr Peter FosterIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-11
Source record 128729986People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpCallidus Secretaries LimitedCurrent secretary
Appointed 2019-12-11 · 6 yrs
CS+29 others
Christopher ShortlandCurrent director
Appointed 2019-12-11 · 6 yrs · Chartered Accountant
Show 5 historical appointments
SD
Simon DrewResigned secretary
Resigned 2019-12-11
AM
Ashley MinorsResigned director
Resigned 2012-11-08 · 8 yrs · Director
PF
Peter FosterResigned director
Resigned 2012-11-08 · 8 yrs · Managing Director
NC
Nicholas ChambersResigned director
Resigned 2012-11-08 · 7 yrs · Chief Executive
MM
Michael MinorsResigned director
Resigned 2012-11-08 · 2 yrs · Insurance Broker
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active