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Companies/SC177994

Pwp Holdings Limited

Activities of other holding companies n.e.c.

ActiveUnited KingdomIncorporated 1997Private 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
MA
Mr Michael Robert ArmstrongIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 91081652
AS
Mr Alan James SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 91081653
Show 1 ceased record
DL
Mr Douglas Edwin LindsayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-28

Source record 91081658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MA
Michael Robert ArmstrongCurrent secretary
Appointed 2025-06-30 · 1 yr
AS
Alan SmithCurrent director
Appointed 1998-01-22 · 28 yrs · Chartered Quantity Surveyor
+1 other
MA
Michael ArmstrongCurrent director
Appointed 1998-01-22 · 28 yrs · Chartered Quantity Surveyor
+2 others
Show 6 historical appointments
DL
Douglas LindsayResigned director
Resigned 2009-07-01 · 9 yrs · Quantity Surveyor
JW
John WilsonResigned director
Resigned 1998-01-22 · 9 yrs · Chartered Quantity Surveyor
FP
Fraser PottieResigned director
Resigned 1998-01-22 · 13 yrs · Quantity Surveyor
JA
Janet AitkenResigned secretary
Resigned 1998-01-22 · 27 yrs
CorpWjb Directors LimitedResigned director
Resigned 1997-08-15
CorpBurness SolicitorsResigned secretary
Resigned 1997-08-15

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active