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Companies/11062445

Productivity Finance Ltd

Private Limited Company · Fleet

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

Notified 2022-04-08 · No cessation recorded

Source record 179369831
Show 4 ceased records
PM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-17 · Ceased 2022-01-14

Source record 171436996
NE
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-17 · Ceased 2022-04-08

Source record 179028692
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-25 · Ceased 2020-04-17

Source record 166765208
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-14 · Ceased 2020-04-17

Source record 179060234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
MN
Mohamed Aamir NoordinCurrent director
Appointed 2026-08-01
+27 others
MR
Martin Paul RigbyCurrent director
Appointed 2026-03-03
AN
Aamir NoordinCurrent secretary
Appointed 2026-03-03
JS
Julie SilvesterCurrent director
Appointed 2026-03-03
+35 others
TC
Thomas ClarkeCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+3 others
Show 6 historical appointments
ST
Sarah TalbotResigned secretary
Resigned 2024-07-09 · 1 yr
DH
Dale HuxfordResigned director
Resigned 2022-04-08 · 2 yrs · Accountant
DH
Dale HuxfordResigned secretary
Resigned 2022-02-08 · 2 yrs
NE
Neil EdwardsResigned director
Resigned 2020-04-17 · 1 yr · Director
TM
Tara MarstonResigned secretary
Resigned 2018-01-05 · 4 yrs
PM
Paul MarstonResigned director
Resigned 2017-11-14 · 8 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active