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Companies/13574483

Pfs Group Holdings Limited

Activities of other holding companies n.e.c. · Southend-On-Sea

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
RM
Mr Richard MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-08 · No cessation recorded

Source record 224086735
DN
Mr David NortonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-08 · No cessation recorded

Source record 224107051
Show 1 ceased record
PR
Mr Philip Kevin RansonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-19 · Ceased 2021-09-08

Source record 220365004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
DN
David NortonCurrent director
Appointed 2021-09-08 · 5 yrs · Accountant
+1 other
RM
Richard MillerCurrent director
Appointed 2021-09-08 · 5 yrs · Operations
+1 other
AC
Andrew CowenCurrent director
Appointed 2021-09-08 · 5 yrs · Director
PR
Philip RansonCurrent director
Appointed 2021-08-19 · 5 yrs · Fire Alarm Engineer
+6 others

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active