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Companies/00313230

Edward Pryor & Son Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1936Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 5 ceased
HC
Mr Hugh Anthony CottonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2025-01-15 · No cessation recorded

Source record 233474741
RF
Mr Richard Anthony FrostIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2022-02-24 · No cessation recorded

Source record 234467059
JD
Mr John Andrew DouglasIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 226922332
Show 5 ceased records
PL
Mr Peter Wilton LeeIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-10

Source record 226920974
RL
Mr Robert David LittlewoodIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-10

Source record 226922800
HC
Mr Hugh Anthony CottonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-31

Source record 226922697
JT
Mr John Joseph TissimanIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-02-22

Source record 226922345
NA
Mr Neil AndrewIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-09-26

Source record 226922354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AD
Andrew DaviesCurrent secretaryCurrent director
Appointed 2024-04-01 · 2 yrs
+2 others
DS
Daniel StephensonCurrent director
Appointed 2022-01-01 · 4 yrs · Group Sales Director
DR
David RayCurrent director
Appointed 2011-04-01 · 15 yrs · Group Technical Director
SD
Simon DunnCurrent director
Appointed 2011-04-01 · 15 yrs · Group Managing Director
+2 others
Show 16 historical appointments
AR
Alan RhodesResigned secretaryResigned director
Resigned 2019-04-02 · 4 yrs
AM
Alastair MorrisResigned director
Resigned 2015-01-01 · 5 yrs · Sales Director
PF
Peter FlintResigned director
Resigned 2009-06-01 · 11 yrs · Accountant
DF
Dean FinisterResigned secretaryResigned director
Resigned 2005-08-31 · 3 yrs · Accountant
NA
Neil AndrewResigned director
Resigned 2002-02-01 · 22 yrs · Chairman
MJ
Mark JenkinsResigned director
Resigned 1994-01-13 · 11 yrs · Engineer
MB
Michael BrookResigned director
Resigned 1994-01-13 · 2 yrs · Engineer
JT
John TissimanResigned director
Resigned 1991-10-25 · 32 yrs · Director
DK
David KingResigned director
Resigned 1991-10-25 · 4 yrs · Director
AG
Albert GodbehereResigned director
Resigned 1991-10-25 · 2 yrs · Technical Director
CE
Clarence EllisResigned director
Resigned 1991-10-25 · 2 yrs · Chairman & Director
PL
Peter LeeResigned director
Resigned 1991-10-25 · 17 yrs · Director
JD
John DouglasResigned directorResigned secretary
Resigned 1991-10-25 · 13 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active