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Companies/00104503

Excalibur Pmp Limited

Private Limited Company · Shrewsbury

Active - Proposal to Strike offUnited KingdomIncorporated 1909Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-31 · No cessation recorded

Source record 218785971
Show 2 ceased records
PM
Mr Peter Halsey MarshIndividual
Voting rights: over 50%, up to 75%

Notified 2022-09-26 · Ceased 2025-01-31

Source record 224452646
SM
Significant influence or control

Notified 2016-12-18 · Ceased 2022-09-23

Source record 212953623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
TG
Timothy GrayCurrent director
Appointed 2025-01-31 · 1 yr · Company Director
+5 others
Show 15 historical appointments
DR
Diane RobertsonResigned secretary
Resigned 2022-06-01 · 2 yrs
DM
Daniel MortonResigned director
Resigned 2022-06-01 · 2 yrs · Chartered Accountant
CD
Caroline DavisResigned director
Resigned 2022-01-14 · 3 yrs · Charity Advisor
AH
Alan HughesResigned secretaryResigned director
Resigned 2004-11-25 · 15 yrs · Financem Director
PM
Peter MarshResigned directorResigned secretary
Resigned 2000-05-26 · 24 yrs · Chief Executive
MD
Michael DixonResigned directorResigned secretary
Resigned 1995-12-01 · 4 yrs · Accountant
WT
Wayne ThomasResigned director
Resigned 1991-12-19 · 17 yrs · Production Director
FE
Fred EganResigned director
Resigned 1991-12-19 · 2 yrs · Managing & Sales Director
AK
Alan KennedyResigned director
Resigned 1991-12-19 · 2 yrs · Sales Executive
SM
Simon MarshResigned directorResigned secretary
Resigned 1991-12-19 · 30 yrs · Chairman
BM
Benjamin MarshResigned director
Resigned 1991-12-19 · 33 yrs · Sales Executive - Sack Manufacturer

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active