Photonic Solutions Associates Limited
Private Limited Company · Chester
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedPhotonic Solutions Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-08 · No cessation recorded
Source record 106516352AB
Mr Andrew Robert Joseph BlainIndividual
Significant influence or control
Notified 2017-06-20 · No cessation recorded
Source record 118271777Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-06-20 · Ceased 2022-07-18
Source record 106200858Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-12-13 · Ceased 2017-06-20
Source record 106228781People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalJI
John InglisCurrent secretary
Appointed 2017-06-20 · 9 yrs
EB
Elaine BlackwoodCurrent director
Appointed 2017-04-25 · 9 yrs · Business Development
Show 4 historical appointments
SC
Stephen CampbellResigned director
Resigned 2017-06-20 · 5 yrs · Investor Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2016-12-13
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2016-12-13
PC
Peter CrossleyResigned director
Resigned 2016-12-13 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active