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Companies/12828548

Perrywood Limited

Activities of other holding companies n.e.c. · Colchester

ActiveUnited KingdomIncorporated 2020Private 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
AB
Mr Alan Leslie BourneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-09-09 · No cessation recorded

Source record 164999016
Show 2 ceased records
KB
Mrs Karin Kristina BourneIndividual
Shares: over 25%, up to 50%

Notified 2020-09-09 · Ceased 2024-08-21

Source record 153764503
TB
Mr Tristan BourneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-21 · Ceased 2020-09-09

Source record 157597401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
HP
Hannah PowellCurrent director
Appointed 2020-08-21 · 6 yrs · Director
+4 others
TB
Tristan BourneCurrent director
Appointed 2020-08-21 · 6 yrs · Director
+4 others
SB
Simon BourneCurrent director
Appointed 2020-08-21 · 6 yrs · Director
+3 others
AB
Alan BourneCurrent director
Appointed 2020-08-21 · 6 yrs · Director
+7 others
Show 1 historical appointment
KB
Karin BourneResigned director
Resigned 2020-08-21 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active