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Companies/09826758

Prfi Limited

Private Limited Company · Maldon

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 · 3 ceased
Cml Microsystems PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-03 · No cessation recorded

Source record 119645613
Show 3 ceased records
CS
Dr Colin Richard SmithersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-03

Source record 119249243
IM
Mr Ian Andrew MurphyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-03

Source record 119249245
TJ
Mr Timothy JacksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-03

Source record 119249247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MM
Mark MccabeCurrent director
Appointed 2020-03-03 · 6 yrs · Company Director
+4 others
MJ
Michelle JonesCurrent secretary
Appointed 2020-03-03 · 6 yrs
+7 others
CG
Christopher GurryCurrent director
Appointed 2020-03-03 · 6 yrs · Company Director
+9 others
NC
Nigel ClarkCurrent director
Appointed 2020-03-03 · 6 yrs · Company Director
+4 others
Show 12 historical appointments
RS
Robert SmithResigned director
Resigned 2024-02-01 · 1 yr · Commercial Director
SS
Sarah SeacombeResigned secretary
Resigned 2019-07-30
AH
Angus HoneResigned secretary
Resigned 2018-06-14 · 1 yr
LD
Liam DevlinResigned director
Resigned 2016-03-22 · 9 yrs · Engineer
DC
David CoxResigned secretary
Resigned 2015-10-19 · 2 yrs
CS
Colin SmithersResigned director
Resigned 2015-10-19 · 4 yrs · Company Director
TJ
Timothy JacksonResigned director
Resigned 2015-10-19 · 4 yrs · Company Director
IM
Ian MurphyResigned director
Resigned 2015-10-19 · 4 yrs · Company Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2015-10-15
CorpHuntsmoor LimitedResigned director
Resigned 2015-10-15
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2015-10-15
RB
Richard BursbyResigned director
Resigned 2015-10-15 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active