Peter Campbell (Sales) Ltd.
Manufacture of tools · Airdrie
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRubix U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-16 · No cessation recorded
Source record 111442898Show 3 ceased records
PC
Mr Peter CampbellIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118665456HC
Mrs Helen Ross CampbellIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118665457Petelen LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-10-16
Source record 118733087People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
HS
Helen ShawResigned director
Resigned 2021-12-17 · 1 yr · Lawyer
AJ
Andrew JeffreyResigned director
Resigned 2019-10-16 · Director
CP
Cecile ParkerResigned director
Resigned 2019-10-16 · 2 yrs · Cfo
MD
Mark DixonResigned director
Resigned 2019-10-16 · 2 yrs · Managing Director
CorpBrian Reid LtdResigned secretary
Resigned 2004-04-15
CorpStephen Mabbott LtdResigned director
Resigned 2004-04-15
PC
Resigned 2004-04-15 · 15 yrs · Engineer
HC
Helen CampbellResigned director
Resigned 2004-04-15 · 15 yrs · Business/Finance
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active