Pas Holding Company Ltd
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 ceasedPhoenix Medical Supplies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-07 · No cessation recorded
Source record 121038501Show 2 ceased records
ST
Sheila Ann ThewlisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-02-15 · Ceased 2019-03-07
Source record 132267984MG
Mr Marshall Anthony GlynnIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-02-15
Source record 120820400People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalSL
Stuart LucasCurrent director
Appointed 2019-03-07 · 7 yrs · Director
Show 5 historical appointments
KH
Kevin HudsonResigned director
Resigned 2019-03-07 · 2 yrs · Director
ST
Sheila ThewlisResigned secretary
Resigned 2017-08-04 · 1 yr
AR
Amarpal RandhawaResigned director
Resigned 2015-07-14 · 8 yrs · Pharmacist
AD
Aidan DempseyResigned director
Resigned 2015-07-14 · 3 yrs · Director
MG
Marshall GlynnResigned director
Resigned 2015-07-14 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active