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Companies/11007460

Profile Data Services Ltd

Private Limited Company · Liverpool

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2017Private 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
Aryza Uk Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-30 · No cessation recorded

Source record 150780745
Show 3 ceased records
Caswell Bay LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-08 · Ceased 2026-04-30

Source record 141378699
MB
Mr Michael Robert BreachIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-10-11 · Ceased 2019-10-08

Source record 140015385
AB
Mrs Anne Louise BreachIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-11 · Ceased 2019-04-29

Source record 140015386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AB
Andrew BlazyeCurrent director
Appointed 2023-12-21 · 2 yrs · Chairman
+27 others
PO
Paul O SullivanCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+7 others
CB
Colin BrownCurrent director
Appointed 2023-12-21 · 2 yrs · Managing Director
+21 others
Show 5 historical appointments
AB
Anne BreachResigned director
Resigned 2019-06-02 · 4 yrs · Company Director
MB
Martin BreachResigned director
Resigned 2019-06-01 · 4 yrs · Managing Director
AB
Anne BreachResigned secretary
Resigned 2017-10-11 · 1 yr
MB
Michael BreachResigned director
Resigned 2017-10-11 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active