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Companies/NI056219

Png Storage Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Phoenix Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127154157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
PM
Peter MarkwellCurrent secretary
Appointed 2023-09-26 · 3 yrs
+7 others
JM
Jonathan MartindaleCurrent director
Appointed 2023-06-15 · 3 yrs · Company Director
+13 others
KC
Kailash ChadaCurrent director
Appointed 2018-05-01 · 8 yrs · Chartered Accountant
+22 others
Show 8 historical appointments
KC
Kailash ChadaResigned secretary
Resigned 2023-06-15
PM
Paul MurrayResigned director
Resigned 2014-12-31 · 3 yrs · Chartered Accountant
WM
William MckinstryResigned directorResigned secretary
Resigned 2005-12-15 · 17 yrs · Finance Director
CorpBeach Secretaries LimitedResigned secretary
Resigned 2005-08-12
PH
Philip HolderResigned director
Resigned 2005-06-29 · Director
JH
Jenny HornbyResigned secretary
Resigned 2005-06-29
PD
Peter DixonResigned director
Resigned 2005-06-29 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active