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Companies/13802991

Ps Newco 1 Limited

Activities of head offices · London

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

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-07 · No cessation recorded

Source record 106634219
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-17 · Ceased 2022-01-31

Source record 113553269
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-15 · Ceased 2022-01-17

Source record 117102376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SC
Sarah CreanCurrent secretary
Appointed 2024-07-01 · 2 yrs
+65 others
JW
Jeremy WaltersCurrent director
Appointed 2023-12-28 · 2 yrs · Company Director
+54 others
ME
Martin EdstromCurrent director
Appointed 2023-12-28 · 2 yrs · Director
+38 others
Show 9 historical appointments
KM
Keith MaibResigned director
Resigned 2023-06-16 · Company Director
CW
Claire WattResigned director
Resigned 2022-10-25 · Cfo
BL
Brian LeechResigned director
Resigned 2022-02-02 · Director
PH
Philip HoggarthResigned director
Resigned 2022-01-11 · 1 yr · Ceo
TB
Timothy BurghamResigned director
Resigned 2022-01-11 · Finance Director
Resigned 2021-12-15
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2021-12-15
RH
Roger HartResigned director
Resigned 2021-12-15 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active