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Companies/08471999

T K Garnham & Sons Ltd

Repair of electrical equipment · Houghton Le Spring

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Pacifica Appliance Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-09 · No cessation recorded

Source record 206172068
Show 2 ceased records
DG
Mr Darren Michael GarnhamIndividual
Significant influence or control

Notified 2017-03-01 · Ceased 2020-09-09

Source record 202821633
TG
Mr Terence Keith GarnhamIndividual
Significant influence or control

Notified 2017-03-01 · Ceased 2020-09-09

Source record 202821634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SH
Stuart HallCurrent director
Appointed 2022-01-21 · 4 yrs · Chief Finance Officer
+12 others
SP
Scott PallisterCurrent director
Appointed 2020-09-09 · 6 yrs · Company Director
+32 others
KB
Kevin BrownCurrent director
Appointed 2020-09-09 · 6 yrs · Director
+31 others
Show 5 historical appointments
MN
Michael NordenResigned director
Resigned 2020-09-10 · 1 yr · Company Director
DG
Darren GarnhamResigned director
Resigned 2013-04-03 · 7 yrs · Director
KG
Keith GarnhamResigned director
Resigned 2013-04-03 · 5 yrs · Director
EG
Edna GarnhamResigned director
Resigned 2013-04-03 · 7 yrs · Director
TG
Terence GarnhamResigned director
Resigned 2013-04-03 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active