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Companies/12253909

Peter James Holdings Limited

Private Limited Company · Teddington

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
London Resi LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-08-09 · No cessation recorded

Source record 141910686
Show 2 ceased records
PH
Mr Peter James HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-10 · Ceased 2021-08-09

Source record 138364928
PB
Mr Paul John ButlerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-10 · Ceased 2021-08-09

Source record 146215178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JB
James Mackenzie BrownCurrent director
Appointed 2026-07-23
+50 others
ET
Edward TrowerCurrent director
Appointed 2026-07-23
+49 others
YE
Yaron EngelCurrent secretary
Appointed 2021-08-09 · 5 yrs
+57 others
Show 7 historical appointments
AF
Adrian FinneranResigned director
Resigned 2022-02-03 · 4 yrs · Finance Director
AS
Andrew ShepherdResigned director
Resigned 2021-08-09 · 4 yrs · Director
AK
Ashwin KashyapResigned director
Resigned 2021-08-09 · 4 yrs · Director
PH
Peter HillResigned director
Resigned 2019-10-10 · 1 yr · Director
PB
Peter BurchellResigned director
Resigned 2019-10-10 · 1 yr · Director
JP
James PowerResigned director
Resigned 2019-10-10 · 1 yr · Director
PB
Paul ButlerResigned director
Resigned 2019-10-10 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active