Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09794966

Pm And U Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
Moorgarth Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-17 · No cessation recorded

Source record 122137001
Show 9 ceased records
IV
Mr Iaan Van HeerdenIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-04-01 · Ceased 2022-11-17

Source record 133242608
PR
Mr Paul Johannes RoelIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-04-01 · Ceased 2022-11-17

Source record 129514546
JV
Mr Jan Kock Van Der MerweIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2018-11-22 · Ceased 2022-04-01

Source record 124673998
GL
Mr Gerhardus LiebenbergIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-22

Source record 133681920
MD
Mandy Dix-PeekIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 133681921
MB
Michael BlackIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 133681922
JW
Mr Jacob WieseIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-11-17

Source record 133681718
CW
Mr Christoffel WieseIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-11-17

Source record 133681719
PB
Mr Philip BidenIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-11-17

Source record 133681919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PW
Philip WhitingCurrent director
Appointed 2023-10-11 · 2 yrs · Company Director
+1 other
DS
Daniel SmithCurrent director
Appointed 2023-10-11 · 2 yrs · Finance Director
+16 others
MA
Martin ArcherCurrent secretary
Appointed 2023-10-11 · 2 yrs
+14 others
Show 6 historical appointments
DS
Daniel SmithResigned secretary
Resigned 2016-07-01 · 7 yrs
CF
Carl ForemanResigned director
Resigned 2016-01-01 · 7 yrs · Company Director
NW
Nicola WoodResigned secretary
Resigned 2015-09-25
RF
Rosemary FordhamResigned director
Resigned 2015-09-25 · 5 yrs · Chartered Surveyor
DH
David HarropResigned director
Resigned 2015-09-25 · 5 yrs · Finance Director
TV
Timothy VaughanResigned director
Resigned 2015-09-25 · 8 yrs · Managing Director

Board profile

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