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Companies/SC379266

David Philp Holdings Limited

Activities of head offices · Kirknewton

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
HA
Significant influence or control

Notified 2016-04-07 · No cessation recorded

Source record 187054778
DP
Significant influence or control

Notified 2016-04-07 · No cessation recorded

Source record 187054789
Show 2 ceased records
GP
Gillian PhilpIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2020-05-26

Source record 187055425
LB
Lesley BertramIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2020-05-26

Source record 187055426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
DP
David PhilpCurrent director
Appointed 2013-04-30 · 13 yrs · Director
+3 others
HA
Hazel AndersonCurrent director
Appointed 2013-04-30 · 13 yrs · Director
+2 others
Show 2 historical appointments
DP
David PhilpResigned director
Resigned 2010-09-08 · 2 yrs · Managing Director
MQ
Martin QuinnResigned director
Resigned 2010-05-26 · Solicitor

Board profile

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