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Companies/SC411160

Pinefield Glass Limited

Private Limited Company · Elgin

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-25 · No cessation recorded

Source record 186342171
Show 1 ceased record
BY
Mr Bryan YuleIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-25

Source record 189162428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
MM
Martin McmullanCurrent director
Appointed 2018-09-25 · 8 yrs · Sales & Estimating
+2 others
JE
Jamie EdwardsCurrent director
Appointed 2018-09-25 · 8 yrs · Technical & Installation
+2 others
MC
Martin CharlesworthCurrent director
Appointed 2018-09-25 · 8 yrs · Operations
+2 others
DC
Diane CharlesworthCurrent director
Appointed 2018-09-25 · 8 yrs · Finance
+2 others
BY
Bryan YuleCurrent director
Appointed 2011-11-11 · 14 yrs · Company Director
+12 others
Show 3 historical appointments
EL
Elaine LeslieResigned director
Resigned 2014-08-11 · 6 yrs · None
JA
John ArchibaldResigned director
Resigned 2011-11-18 · 10 yrs · Company Director
JS
James StarkResigned director
Resigned 2011-11-11 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active