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Companies/09563652

Pimpernel Wharf Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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
DS
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 226931583
Show 1 ceased record
AS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-20

Source record 226931539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
DS
Daniel StuartCurrent director
Appointed 2015-04-27 · 11 yrs · Buyer
PE
Paul EdwardsCurrent director
Appointed 2015-04-27 · 11 yrs · Accountant
+1 other
Show 2 historical appointments
MG
Mark GreenawayResigned director
Resigned 2015-04-27 · 2 yrs · Sales Manager
AS
Alfred StuartResigned director
Resigned 2015-04-27 · 9 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active