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Companies/09984887

Am 2 Pm Group Holdings Limited

Private Limited Company · Lichfield

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-20 · No cessation recorded

Source record 140481476
Show 4 ceased records
PM
Shares: over 25%, up to 50%

Notified 2020-09-30 · Ceased 2022-02-28

Source record 144055348
AM
Shares: over 25%, up to 50%

Notified 2020-09-30 · Ceased 2021-12-20

Source record 147758974
PM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-03

Source record 139684785
AM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-03

Source record 139685138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
BB
Benjamin BreenCurrent director
Appointed 2026-03-31
+4 others
SM
Simon MillnsCurrent director
Appointed 2023-05-25 · 3 yrs · Director
+1 other
MM
Michelle McwilliamsCurrent director
Appointed 2023-05-25 · 3 yrs · Director
+2 others
DM
Daniel MccunnellCurrent director
Appointed 2023-05-25 · 3 yrs · Director
+1 other
PM
Peter McsheffreyCurrent director
Appointed 2016-02-03 · 10 yrs · Company Director
+10 others
Show 5 historical appointments
CG
Christopher GoldingResigned director
Resigned 2023-05-25 · 2 yrs · Director
MB
Michael BuckleyResigned director
Resigned 2023-05-25 · 1 yr · Director
JM
Jayne McsheffreyResigned director
Resigned 2018-04-04 · 2 yrs · Company Director
PE
Pamela EverittResigned director
Resigned 2018-04-04 · 3 yrs · Company Director
AM
Alan McgeorgeResigned director
Resigned 2016-02-03 · 5 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active