Prowood Holdings Limited
Activities of other holding companies n.e.c. · Salford
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHaldane Fisher LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-26 · No cessation recorded
Source record 191030508Show 2 ceased records
KS
Ms Kelly Lynn ShortIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-03-26 · Ceased 2021-10-26
Source record 182746381PB
Mr Peter Andrew BurnsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-03-26 · Ceased 2021-10-26
Source record 182746410People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalCS
Christopher John Leslie StewartCurrent director
Appointed 2025-04-10 · 1 yr · Director
CS
Christopher StewartCurrent director
Appointed 2025-04-10 · 1 yr · Director
Show 3 historical appointments
NB
Neal BoomerResigned director
Resigned 2021-10-26 · 3 yrs · Director
PB
Peter BurnsResigned director
Resigned 2020-03-26 · 1 yr · Director
KS
Kelly ShortResigned director
Resigned 2020-03-26 · 1 yr · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active